KYBE — See who's really behind any company

Company dossier

SODIP

FRANCE · COMPANY · INCORPORATED 1995-11-16
KYBE ID: FR-388032336 · 388032336 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSODIP

fr_insee

Registration388032336

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1995-11-16

fr_insee

Dissolved2021-10-14

fr_insee

Registered address123 QUAI JULES GUESDE, 94400 VITRY-SUR-SEINE

fr_insee

Industry47.11D

fr_insee

Share capital€569,296

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

700 total

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

2 RDdissolved ABONDANCE 207active ACHATS MARCHANDISES CASINOdissolved A C Mdissolved ACOMdissolved ADDY PARTICIPATIONSdissolved AKAIROSAdissolved AKNactive A.L.B.dissolved ALIMENTATION RUBENSactive AMA-TOLTEC QUETIGNYdissolved ANAELactive ANECYDISdissolved ANNADISactive ANTODISdissolved AQUIPAINdissolved ARDISdissolved ARTELdissolved ASNIMAGdissolved ATHISdissolved

+680 more

People with significant control

3 people

Name	Role	From	Source
ANTOINE FERREIRA MARTINS	Président	—	France registry
BRUNO YECHE	Président	—	France registry
EL HAJ DOUGUI	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 700 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100

Insolvency timeline

1 events

2021-10-14Dissolved / struck off