DOSSIERS / SODAP
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Company dossier

SODAP

FRANCE · COMPANY · INCORPORATED 1990-06-21
KYBE ID: FR-378348643 · 378348643 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SODAP
fr_insee
378348643
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-21
fr_insee
36 RUE TETE D'OR, 69006 LYON
fr_insee
68.20B
fr_insee
€61
fr_insee

Companies at this address

22 total
AMAR AMINIactiveANNICK DELPHINOdissolvedCETdissolvedFABIEN CHARRONactiveGUILLAUME SANCHEZ--TOSIdissolvedINDIVISION POMMEROLactiveJeremy TALENSactiveJULIA LAURELINE ALENGRYdissolvedLAURENCE ASSOULYdissolvedLYON PRESSING S A R LdissolvedMARYSE BONNEFOIdissolvedMAXIME CLAUDE PASCAL CATTETactiveMIGAL PRODactiveMOHAMED KACIdissolved[ND]dissolvedSCI IMMOKAdissolvedSCI LENAdissolvedSYND COPROPRIETE 36 RUE TETE D'ORactiveUNION DES COMMERCANTS TETE D'ORactiveVERONIQUE BAPTISTEdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
DIBONAShared officer / director · 6 share thisSCI MEIJEShared officer / director · 6 share this7 RUE DU CLOS DES VENELLESShared officer / director · 6 share thisLES BECS A VINShared officer / director · 6 share thisS.A.S. CENTRE PESAGEShared officer / director · 6 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

5 people
NameRoleFromSource
DAVID PASTREDirigeant—France registry
HOLDING SODAJEDirigeant—France registry
JEAN-CLAUDE ERNEST LEON PASTREDirigeant—France registry
ROSE MURODirigeant—France registry
SOPHIE PASTREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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