DOSSIERS / SOGEXCO AUDIT-EXPERTISE-CONSEIL
← SearchExport PDF
Company dossier

SOGEXCO AUDIT-EXPERTISE-CONSEIL

FRANCE · COMPANY · INCORPORATED 2008-02-15
KYBE ID: FR-502612625 · 502612625 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOGEXCO AUDIT-EXPERTISE-CONSEIL
fr_insee
502612625
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-15
fr_insee
1 RES DU MANOIR, 50180 AGNEAUX
fr_insee
64.20Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Antoine Louis Alban Antoine Antoine LETERRIERPrésident—France registry
FREDERIC PHILIPPE LETERRIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100