DOSSIERS / ETS SOGAL MANAGEMENT
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Company dossier

ETS SOGAL MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2009-02-03
KYBE ID: FR-510259195 · 510259195 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ETS SOGAL MANAGEMENT
fr_insee
510259195
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-02-03
fr_insee
2022-09-07
fr_insee
ZONE D'ACTIVITES, LA JUMELLIERE, 49120 CHEMILLE-EN-ANJOU
fr_insee
64.30Z
fr_insee
€1,096,143
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

28 people
NameRoleFromSource
DOMINIQUE ENGASSERAdministrateurFrance registry
BENOIT BOURGUIGNONDirigeantFrance registry
BENOIT TRIOTDirigeantFrance registry
BO YANGDirigeantFrance registry
BRUNO CHAUCHARDDirigeantFrance registry
CEDRIC JUGUETDirigeantFrance registry
CHRISTOPHE SAVONETDirigeantFrance registry
DIDIER LEDOUXDirigeantFrance registry
DOMINIQUE MUSSOLDirigeantFrance registry
EMMANUEL GEROMEDirigeantFrance registry
EMMANUEL LOISONDirigeantFrance registry
ERIC CHEVALIERDirigeantFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BO YANG (officer) matches PEP Yang Bo — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BO YANG (officer) matches PEP Yang Bo — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BONNET (officer) matches PEP Philippe Bonnet — Q66499573. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off