DOSSIERS / SOGELYM DIXENCE INVESTMENT MANAGEMENT
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Company dossier

SOGELYM DIXENCE INVESTMENT MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2009-12-23
KYBE ID: FR-518811468 · 518811468 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOGELYM DIXENCE INVESTMENT MANAGEMENT
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518811468
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active
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Simplified joint-stock company (SAS)
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2009-12-23
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8 RUE DE DUBLIN, 67300 SCHILTIGHEIM
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66.30Z
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6
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€507,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

D4dissolvedDALTAdissolvedEONIAdissolvedFLORIAdissolvedHOLDING VDactiveMERCUREdissolvedMINOSdissolvedMUSTANG FRANCEdissolvedMUSTANG FRANCE RETAILdissolvedPLUTONdissolvedSARL ROHAN PATRIMOINEdissolvedSCHREIBER SILO FRANCEdissolvedSCI ARCANIAdissolvedSCI BALINEAdissolvedSCI BISSONEdissolvedSCI CERDAdissolvedSCI CERVINdissolvedSCI COPELIAdissolvedSCI DU CANAL DE LA MODERdissolvedSCI ELBROUZdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
HELENE LALANNE LARRIEUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100