DOSSIERS / SOGEP EST
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Company dossier

SOGEP EST

FRANCE · COMPANY · INCORPORATED 2005-03-02
KYBE ID: FR-480873736 · 480873736 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOGEP EST
fr_insee
480873736
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dissolved
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Limited liability company (SARL)
fr_insee
2005-03-02
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117 B RTE DES ROMAINS, 67200 STRASBOURG
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45.4A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET SAHINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET SAHIN (officer) matches PEP Mehmet Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100