DOSSIERS / SOGEMA SARL
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Company dossier

SOGEMA SARL

FRANCE · COMPANY · INCORPORATED 2005-06-23
KYBE ID: FR-482514627 · 482514627 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOGEMA SARL
fr_insee
482514627
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-23
fr_insee
66 AV PRESIDENT WILSON, 45500 GIEN
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45.2V
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET CINGIPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100