DOSSIERS / SOGEDRIM
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Company dossier

SOGEDRIM

FRANCE · COMPANY · INCORPORATED 2010-05-10
KYBE ID: FR-522265750 · 522265750 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOGEDRIM
fr_insee
522265750
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dissolved
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Limited liability company (SARL)
fr_insee
2010-05-10
fr_insee
2024-01-08
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54 RUE BALARD, 54/56, 75015 PARIS 15
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68.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANIE THOMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANIE THOMAS (officer) matches PEP Stephanie Thomas — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off