DOSSIERS / SOC RUE JULIETTE DODU
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Company dossier

SOC RUE JULIETTE DODU

FRANCE · COMPANY · INCORPORATED 1991-11-19
KYBE ID: FR-383521044 · 383521044 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOC RUE JULIETTE DODU
fr_insee
383521044
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-11-19
fr_insee
2009-02-09
fr_insee
122 RUE JULIETTE DODU, 97400 SAINT-DENIS
fr_insee
51.4A
fr_insee
€15,244
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMODE ISMAEL-DAOUDJEEactiveBLUE GREEN-COURIMPEXdissolvedBLUE STAR OCEAN INDIENdissolvedBUSINESS & DATA SOLUTIONSdissolvedCHAMBRE DEPARTEMENTALE NOTAIRES REUNIONactiveCLAIRE RENEE FICINIactiveDODAT AVOCATdissolvedELODIE BOYERdissolvedGAFAactiveHORIZON 2000dissolvedJARAactiveJEAN MICHEL PIERRE FAUREdissolvedJVSactiveLABO COULEUR DES ILESdissolvedPHONE ISLANDdissolvedSADASIVAN VEERAPERMALdissolvedSCI LE LAGON BLEUdissolvedSODARAYdissolvedSYND COPROP BARACHOISactiveSYND COPROP LE FOUQUETactive

+40 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC LEGAGNEURPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC LEGAGNEUR (officer) matches PEP Jean-Marc Legagneur — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off