DOSSIERS / SOGECA ILE DE FRANCE
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Company dossier

SOGECA ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 1976-04-12
KYBE ID: FR-998477608 · 998477608 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOGECA ILE DE FRANCE
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998477608
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dissolved
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Simplified joint-stock company (SAS)
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1976-04-12
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21 RUE AUBER, 75009 PARIS
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69.20Z
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3
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€60,000
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Connections

6 links
Shared operator — likely the same administrator
GALAFAShared officer / director · 4 share thisFINEXCOM IDFShared officer / director · 4 share thisRIGAShared officer / director · 5 share thisSCI A & FShared officer / director · 5 share thisSOGECA AUDIT PARISShared officer / director · 5 share thisTREIZE CONSEIL ET EXPERTISEShared officer / director · 5 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

3 people
NameRoleFromSource
FRANCOIS LissarDirecteur général délégué—France registry
⚠ PATRICE FavardDirecteur général délégué—France registry
ALICE DubernetPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE Favard (officer) matches PEP Patrice Favard — Q66500920. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100