DOSSIERS / SOGEGARDE SOCIETE GENERALE DE GARDIENNAGE
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Company dossier

SOGEGARDE SOCIETE GENERALE DE GARDIENNAGE

FRANCE · COMPANY · INCORPORATED 2010-01-06
KYBE ID: FR-519325591 · 519325591 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOGEGARDE SOCIETE GENERALE DE GARDIENNAGE
fr_insee
519325591
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-06
fr_insee
7 B RUE DECRES, 75014 PARIS
fr_insee
80.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

2L BATIMENTdissolved4 BB SARLactiveABDOU CISSEdissolvedABDULHALIM ADAM MOHAMMEDdissolvedABEL AHMED HAMMOUTdissolvedABUL KALAMdissolvedAJMAL HAIRANactiveALADINactiveALBEY BATIactiveALESIA-BATIMENTactiveAMAD KHAN AMAD KHAN AFRIDIdissolvedAMAR MORSLIdissolvedAS BATactiveATHOSactiveATMANE GOUDJILdissolvedATTILA-IDFdissolvedAUSTRALEdissolvedBATI + SERVICESdissolvedBERNADETTE NELLY CHAPLAINdissolvedBILAL SHARIF BARGAYdissolved

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100