DOSSIERS / SODIMPORT GUADELOUPE
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Company dossier

SODIMPORT GUADELOUPE

FRANCE · COMPANY · INCORPORATED 1983-02-23
KYBE ID: 9845000C5F5DFD967495 · 327920294 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SODIMPORT GUADELOUPE
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327920294
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active
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Limited liability company (SARL)
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1983-02-23
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IMP AUGUSTIN FRESNEL, ZI DE JARRY, 97122 BAIE-MAHAULT
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46.47Z
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6
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BETON PLUSdissolvedBUREAU INTERNATIONAL DE REPRESENTATIONS ET DE DISTRIBUTIONSdissolvedDIRECT POSE CARAIBESdissolvedGAMA GROUP RESTAURATIONdissolvedGAMA GROUP TRAITEURdissolvedGPT TRANSPORTS MATERIAUX PUBLICSdissolvedHYACINTHE GAYDU SOPHIYAIRdissolvedJOSIANE ELISABETH THEOPHILEdissolvedLA MAISON DES AFFAIRESdissolvedLAURENT AGATHE PERASTEdissolved[ND]dissolvedNET CAR CENTERdissolvedOLIVIER DAVID EBERSOLDdissolvedSAM DISTRIBUTIONdissolvedSOC CARAIBES MAINTE ELECTRIC INDUSTRIEdissolvedSOC CARIBEENNE TRANSPORT MANUTENTIONdissolvedSOC GUADELOUPEENNE DE RECHAPAGEdissolvedSOMATCOdissolvedTROPIC PROFIL GUADELOUPEactive

People with significant control

1 people
NameRoleFromSource
PHILIPPE CHARLES NINOU-GABAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100