DOSSIERS / SOGAL CO-INVEST 2
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Company dossier

SOGAL CO-INVEST 2

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837705987 · 837705987 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOGAL CO-INVEST 2
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837705987
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-20
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ZONE D'ACTIVITES, LA JUMELLIERE, 49120 CHEMILLE-EN-ANJOU
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82.11Z
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€421,104
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE ENGASSERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOGAL CO-INVEST 1 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100