DOSSIERS / SOGEBAT CONSTRUCTION
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SOGEBAT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-952449619 · 952449619 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOGEBAT CONSTRUCTION
fr_insee
952449619
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-30
fr_insee
9 BD DE STRASBOURG, 83000 TOULON
fr_insee
43.99C
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

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

1801 INTERMEDIATIONdissolved3GTBI SOC GENERALE TRAVAUX BAT INDUSTRIEactive3T.FRdissolved40EME A L OMBREactiveABDERRAZAK OULEBSIRdissolvedABFA CONSTRUCTIONdissolvedACCES SERENITEactiveACTION COUVERTURES ET FACADESdissolvedACTION PRO RENOactiveAE EXPERTISESactiveAEROMARINEdissolvedAFD83dissolvedAFFRETEMENT ET TRANSPORTS DU MOULINdissolvedAGECO TRANSPORTSactiveAGENCE ALPHA DU DEPANNAGEdissolvedAGENCE DE LA RADEdissolvedAGNES FABREdissolvedAGREL INGENIERIEdissolvedALAIN LEON MARIE SIMONdissolvedALAIN MARCEL BRYARDdissolved

+380 more

People with significant control

1 people
NameRoleFromSource
MAHER BEN ALIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOGEBAT CONSTRUCTION · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100