DOSSIERS / SOGESTIMO
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Partnership dossier

SOGESTIMO

FRANCE · PARTNERSHIP · INCORPORATED 2005-03-10
KYBE ID: FR-481257202 · 481257202 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOGESTIMO
fr_insee
481257202
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dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-03-10
fr_insee
2019-09-30
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10 RUE DE LA RIGOURDIERE, 35510 CESSON-SEVIGNE
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70.22Z
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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

4 people
NameRoleFromSource
CHARLES BARELAdministrateurFrance registry
DANIEL FRANCOIS GENESTIERAdministrateurFrance registry
GESIMDirigeantFrance registry
OUEST LOTSDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off