DOSSIERS / SOGIC MATERIAUX ET PRESTATIONS - SOGIC . M.P
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SOGIC MATERIAUX ET PRESTATIONS - SOGIC . M.P

FRANCE · COMPANY · INCORPORATED 2011-05-25
KYBE ID: FR-532428315 · 532428315 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SOGIC MATERIAUX ET PRESTATIONS - SOGIC . M.P
fr_insee
532428315
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-05-25
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54 AV HOCHE, 54-56, 75008 PARIS
fr_insee
64.20Z
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3
fr_insee
€987,020
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Companies at this address

75 total

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

7MOUNTAINSdissolvedABDULNASER ABDULLAHactiveADC INVESTISSEMENTSdissolvedA FIERE ET ASSOCIESdissolvedAGI PRESTIGE&PATRIMOINEdissolvedALTO EXPANSIONdissolvedANANA EXCHANGE CARAIBESdissolvedARCEAU MANAGEMENTdissolvedARESdissolvedARES SERVICESdissolvedAUTO TRILLIONdissolvedBB PAR INVactiveBERTRAND THIMONIER SARLdissolvedBGISdissolvedBIOGAZ INVEST TREFFIEUXdissolvedBIOMETHANE HASPARRENdissolvedBLACKSKILLdissolvedBONHEUR AND COdissolvedB&RdissolvedCATHERINE EUVRARD CONSULTANTSdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE GERARD MENTIONPrésident du conseil d'administration—France registry
PHILIPPE GERARD ROBERT MentionPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100