DOSSIERS / SOGIFRANCE
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Company dossier

SOGIFRANCE

FRANCE · COMPANY · INCORPORATED 1964-03-04
KYBE ID: FR-642011688 · 642011688 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SOGIFRANCE
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642011688
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dissolved
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Simplified joint-stock company (SAS)
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1964-03-04
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9 RUE LAMANDE, 75017 PARIS
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41.10A
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3
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€3,811
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Connections

13 links
Shared operator — likely the same administrator
GOLF INVESTISSEMENTSShared officer / director · 4 share thisSKOGENEShared officer / director · 4 share thisHIO SAShared officer / director · 4 share thisSOCIETE CIVILE BREY IIIShared officer / director · 12 share thisRACKHAM IIIShared officer / director · 12 share thisSCI ARAGO 2000Shared officer / director · 12 share thisSCI ROKSYShared officer / director · 12 share thisSOC EN NOM COLLECTIF ASVALShared officer / director · 12 share thisSCI RESIDENCE DU GAILLONShared officer / director · 12 share thisSOCIETE CIVILE LES DAUPHINS IIIShared officer / director · 12 share thisSCI DE CONSTRUCTION LES PRIMEVERES 3Shared officer / director · 12 share thisSCI CONSTRUCTION LE CLOS SAINT MARTINShared officer / director · 12 share thisOBERON IIShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CLAUDE AssaDirecteur général délégué—France registry
OLIVIER PIERRE RAYMOND AssaPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100