DOSSIERS / SOGELOC MATERIELS
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Company dossier

SOGELOC MATERIELS

FRANCE · COMPANY · INCORPORATED 2024-04-22
KYBE ID: FR-927857656 · 927857656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SOGELOC MATERIELS
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927857656
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active
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Simplified joint-stock company (SAS)
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2024-04-22
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33 ALL de Finlande, 80090 Amiens
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77.12Z
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
SCI DE PENVENANShared officer / director · 10 share thisSCI FABOShared officer / director · 10 share thisBTL INVESTISSEMENTShared officer / director · 10 share thisCASSIOPEEShared officer / director · 10 share thisBP TRANSShared officer / director · 10 share thisBTL INVESTISSEMENT EN ABREGE BTL IShared officer / director · 10 share thisNB FINANCESShared officer / director · 10 share thisTRANSPORTS JACOTShared officer / director · 10 share thisCONSTELLATIONShared officer / director · 10 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

2 people
NameRoleFromSource
Claude Rene BONNARDDirecteur général délégué—France registry
Nicolas Josse Pierre BONNARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100