DOSSIERS / SOGERO
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Company dossier

SOGERO

FRANCE · COMPANY · INCORPORATED 2015-12-04
KYBE ID: FR-815067186 · 815067186 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOGERO
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815067186
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active
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Limited liability company (SARL)
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2015-12-04
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5 RUE DES BRUYERES, 85700 SEVREMONT
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70.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ETIENNE ROBINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ETIENNE ROBIN (officer) matches PEP Etienne Robin — Q66500178. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100