DOSSIERS / SOGESA
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Company dossier

SOGESA

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538761149 · 538761149 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOGESA
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538761149
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-27
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3 RUE DE L'EUROPE, 68390 SAUSHEIM
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70.10Z
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20
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€4,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE CLAUDE GOLLYDirecteur général délégué—France registry
YANNICK ETTERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOGESA IMMO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100