DOSSIERS / SOSO PLUS 1
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Company dossier

SOSO PLUS 1

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911197598 · 911197598 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SOSO PLUS 1
fr_insee
911197598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-09
fr_insee
78 AV VIEUX CHEMIN ST DENIS, 92230 GENNEVILLIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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 · 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