DOSSIERS / SOGIMO
← SearchExport PDF
Company dossier

SOGIMO

FRANCE · COMPANY · INCORPORATED 2006-10-11
KYBE ID: FR-492277181 · 492277181 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SOGIMO
fr_insee
492277181
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-11
fr_insee
LES CHOMETTES, 63800 COURNON D AUVERGNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME DARNATDirecteurFrance registry
SOGEFIDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOGIMO II · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100