DOSSIERS / SOGASIN
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Company dossier

SOGASIN

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-982132052 · 982132052 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
SOGASIN
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982132052
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active
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Simplified joint-stock company (SAS)
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2023-12-07
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5 RUE des Primevères, 91330 Yerres
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56.10A
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€15,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Guillermo Ricardon Martin GhersiDirecteur général délégué—France registry
Frédéric Logbo Maurice Pierre DiopohPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOGASIN INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-07-20

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire