Key facts
activeSODICAM Vertriebs GmbH
de
R3306_HRB44586
de
active
de
Company dossier
SODICAM Vertriebs GmbH
RISK SCORE16LOW RISK
Connections
8 linksPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Alexandra Sagioglou | officer | — | Germany registry |
| Andreas Eberling | officer | — | Germany registry |
| Christophe Mittelberger | officer | — | Germany registry |
| Eugen Hovermann | officer | — | Germany registry |
| Frank Lagarde | officer | — | Germany registry |
| Hans von Mangoldt | officer | — | Germany registry |
| Jens Bröhl | officer | — | Germany registry |
| Jérôme Struk | officer | — | Germany registry |
| Kai Blume | officer | — | Germany registry |
| Luc Fabbro | officer | — | Germany registry |
| Micheal Nickenig | officer | — | Germany registry |
| Stefan Schäfer | officer | — | Germany registry |
| Steffen Cost | officer | — | Germany registry |
| Sylvain Charbonnier | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 111 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Sylvain Charbonnier (officer) matches PEP Sylvain Charbonnier — Q66501223. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100