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Company dossier

SOGESTHO

FRANCE · COMPANY · INCORPORATED 2014-09-22
KYBE ID: FR-804686731 · 804686731 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOGESTHO

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Registration804686731

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-09-22

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Registered address5 RUE PICOT, 75016 PARIS

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Industry64.20Z

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Employees1

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDREE DEMONCHYdissolved ASCOactive ASSOCIATION FRANCE UKRAINE (AFU)active DRIVE DISTRIBUTIONdissolved ENAYIM &COdissolved IOANA FILIPENCOdissolved LEVCOdissolved LOLA BEN ZAQUIdissolved MADDY MONIQUE NICOLE BEN SAIDdissolved MICHEL BARBIERdissolved [ND]active [ND]active [ND]active RB ADVISORYdissolved SCI DU QUINCONCEdissolved SGMHdissolved VINCENT JACQUES HENRI BOUCHERdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-LUC Cohen	Président	—	France registry
LIONEL Levy	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100