DOSSIERS / SODIMAJ
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Company dossier

SODIMAJ

FRANCE · COMPANY · INCORPORATED 1985-09-04
KYBE ID: FR-333392884 · 333392884 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SODIMAJ
fr_insee
333392884
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1985-09-04
fr_insee
1900-01-01
fr_insee
343 AV DES ETATS UNIS, 31200 TOULOUSE
fr_insee
59.09
fr_insee
€176,079
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
J PAUL ROLLANDDirecteur général délégué—France registry
CLAUDE FORTASSINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

J PAUL ROLLAND (officer) matches PEP Paul Rolland — Q66501365. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off