DOSSIERS / SOGYMEX GROUP
← SearchExport PDF
Company dossier

SOGYMEX GROUP

FRANCE · COMPANY · INCORPORATED 2025-08-04
KYBE ID: FR-989461090 · 989461090 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
SOGYMEX GROUP
fr_insee
989461090
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-08-04
fr_insee
29 RUE de Bassano, 75008 Paris
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOGYMEXfr_insee · 833372865 · dissolved

Companies at this address

73 total

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

2TC TECHNOLOGIESdissolvedALPHA IBRAHIMA ALPHA-IBRAHIMA BAdissolvedAMADEUS EXECUTIVESactiveAMENAGEMENT TRAVAUX ET MAISONS BOISdissolvedAntoine Philippe Gabriel Jacques LE ROUXactiveARCANEdissolvedASSURANCE & CREDITdissolvedATALANTA INTERNATIONALdissolvedATEMBactiveBLADE LEASINGdissolvedBONANZAdissolvedBOONKERactiveBSW FRANCEdissolvedBUZZactiveCHIC'IDYLLEactiveCLUB DES RESPONSABLES ACHATS INFORMATIQUESactiveCS PARTNERSdissolvedDALED BIDCO SASdissolvedDANIEL EL-KHOURY IMMOBILIER EURLdissolvedDAVID DE STEFANOactive

+53 more

People with significant control

1 people
NameRoleFromSource
Mansour GOUASMIAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOGYMEX · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100