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Company dossier

SOGESTIS 2

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834867558 · 834867558 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSOGESTIS 2

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Registration834867558

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-01-24

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Registered address165 BD DE VALMY, 92700 COLOMBES

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Industry68.20B

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ADEQUATION TELEMATIQUEdissolved ALGOTECactive ALTECdissolved A.O.H.S. BTPdissolved A.S.I.COMPUTER FRANCEdissolved AXIAL INFORMATIQUEdissolved BERTRAND MAGNI SAactive B H HOLDINGdissolved CAM H. F.active CHALLENGER SPECIAL OIL SERVICESdissolved CMP ENTREPOSEactive C'PROP 92dissolved DAENERYSdissolved DEF MAT SARLdissolved DELATTRE LEVIVIER GESTION INDUSTRIELLEdissolved DICKEY JOHN EUROPEdissolved DU LYS INTERNATIONALdissolved ENDEL SOUDAGEdissolved ENTEOLdissolved ENTREPOSE ECHAFAUDAGESdissolved

+68 more

People with significant control

1 people

Name	Role	From	Source
LAURENT TRAVERS	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOGESTIS · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100