DOSSIERS / SOGECO
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Company dossier

SOGECO

FRANCE · COMPANY · INCORPORATED 2012-10-10
KYBE ID: FR-533647087 · 533647087 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOGECO
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533647087
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dissolved
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Simplified joint-stock company (SAS)
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2012-10-10
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18 BD DE LA POINTE JARRY, ZI JARRY, 97122 BAIE-MAHAULT
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46.69B
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10
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARMAND FABRICE MAURICE RIBAUDDirecteur général délégué—France registry
HOLDING BARBOTTEAU AUTOMOBILEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOGECO GUYANE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100