DOSSIERS / SOC D'EXPERTISE SODEX
← SearchExport PDF
Company dossier

SOC D'EXPERTISE SODEX

FRANCE · COMPANY · INCORPORATED 1990-10-01
KYBE ID: FR-379686744 · 379686744 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOC D'EXPERTISE SODEX
fr_insee
379686744
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-10-01
fr_insee
16 IMP DE TROMELIN, RESIDENCE LE PANORAMA BAT A 90, 97419 LA POSSESSION
fr_insee
66.22Z
fr_insee
6
fr_insee
€10,656
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE SIMONNETPrésidentFrance registry
FRANCK ROMUALD ROBERTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100