DOSSIERS / SOGYMEX
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Company dossier

SOGYMEX

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833372865 · 833372865 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SOGYMEX
fr_insee
833372865
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-21
fr_insee
18 RUE CHARLES DUMONT, 21000 DIJON
fr_insee
46.23Z
fr_insee
€50,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOGYMEX GROUPfr_insee · 989461090 · active

Connections

5 links
Shared operator — likely the same administrator
MFSSShared registered address · 3 share thisFLY MEDITERRANEEShared registered address · 3 share thisMH IMMOBILIERShared officer / director · 4 share thisSCI MSFG IMMOBILIERShared officer / director · 4 share thisSOGYMEX GROUPShared officer / director · 4 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

1 people
NameRoleFromSource
MANSOUR GOUASMIAPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100