DOSSIERS / SODIMEDICAL
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Company dossier

SODIMEDICAL

FRANCE · COMPANY · INCORPORATED 1991-12-18
KYBE ID: FR-383833480 · 383833480 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SODIMEDICAL
fr_insee
383833480
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-12-18
fr_insee
2021-12-01
fr_insee
LD CREVECOEUR, Z I, 10380 PLANCY L'ABBAYE
fr_insee
13.95Z
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€153,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE RICHARDPrésident—France registry
WOLFGANG GUNTER SUESSLEPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (officer) matches PEP Dominique Richard — Q66500307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (officer) matches PEP Dominique Richard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

5 events
Jugement de désignation des organes de la procédure
Autre arrêt de la Cour d'Appel
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off