DOSSIERS / SOSO PLUS
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SOSO PLUS

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-890974959 · 890974959 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SOSO PLUS
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890974959
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dissolved
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Real-estate civil company (SCI)
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2020-11-13
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10 AV MARC SANGNIER, 92390 VILLENEUVE-LA-GARENNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PH KMembre du directoireFrance registry
RR HOLDINGMembre du directoireFrance registry
YOLAINE BOGARDMembre du directoireFrance registry
PHILIPPE KLUGPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOSO PLUS 1 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100