KYBE — See who's really behind any company

Company dossier

SOGI 5

FRANCE · COMPANY · INCORPORATED 2007-05-31
KYBE ID: FR-498006766 · 498006766 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSOGI 5

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Registration498006766

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-05-31

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Dissolved2022-02-01

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Registered address123 QUAI JULES GUESDE, 94400 VITRY-SUR-SEINE

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Industry47.11D

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

700 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 RDdissolved ABONDANCE 207active ACHATS MARCHANDISES CASINOdissolved A C Mdissolved ACOMdissolved ADDY PARTICIPATIONSdissolved AKAIROSAdissolved AKNactive A.L.B.dissolved ALIMENTATION RUBENSactive AMA-TOLTEC QUETIGNYdissolved ANAELactive ANECYDISdissolved ANNADISactive ANTODISdissolved AQUIPAINdissolved ARDISdissolved ARTELdissolved ASNIMAGdissolved ATHISdissolved

+680 more

People with significant control

1 people

Name	Role	From	Source
STEPHANE Verdon	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 700 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100

Insolvency timeline

1 events

2022-02-01Dissolved / struck off