DOSSIERS / SOFIMOGE HOLDING
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Company dossier

SOFIMOGE HOLDING

FRANCE · COMPANY · INCORPORATED 2005-09-16
KYBE ID: FR-484106109 · 484106109 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOFIMOGE HOLDING
fr_insee
484106109
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-16
fr_insee
17 AV MARECHAL FOCH, 21000 DIJON
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64.20Z
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€1,811,184
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GAILLARDDirecteur—France registry
NATHALIE GAILLARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (officer) matches PEP Philippe Gaillard — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (officer) matches PEP Philippe Gaillard — Q66501126. Apply enhanced due diligence.

Risk journey — why 16?

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