DOSSIERS / SOGERAC
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Company dossier

SOGERAC

FRANCE · COMPANY · INCORPORATED 2015-09-24
KYBE ID: FR-813729605 · 813729605 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOGERAC
fr_insee
813729605
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-24
fr_insee
RTE NATIONALE 370, 95500 GONESSE
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABSOLUTE TRANSPORT PRESTIGEactiveACCOH & FILSdissolvedAGENCE PARQUET RENOVATIONdissolvedAMAR BOUNEKRAFdissolvedART BATIMENTdissolvedASSISTANCE TRAVAIL PROTEGEdissolvedAURORE SECURITE PRIVEEdissolvedAY BATdissolvedCBT BATIMENTdissolvedCONFORTEKactiveC.R.A CONSTRUCTION RHONE ALPOISEdissolvedCREPERIE FANTASIAdissolvedDANH SARLdissolvedDE KONNINGdissolvedDEM SOL BATdissolvedEMIR BATactiveESPACE BOUADENISdissolvedETS NODACOdissolvedFANEL CREATIONSdissolvedFRPdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
DOVI DJIDO ACCOHPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-26

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif