DOSSIERS / SOGESTIM SIC
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Company dossier

SOGESTIM SIC

FRANCE · COMPANY · INCORPORATED 2005-05-03
KYBE ID: FR-482190501 · 482190501 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOGESTIM SIC
fr_insee
482190501
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-05-03
fr_insee
1 RUE LOUIS ULBACH, 1-3, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN COLASDirecteur—France registry
ILEANA IOANDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CHRISTIAN COLAS (officer) matches PEP Christian Colas — Q66501003. Apply enhanced due diligence.

Risk journey — why 16?

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