DOSSIERS / SODIFRAGEL
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Company dossier

SODIFRAGEL

FRANCE · COMPANY · INCORPORATED 1995-01-13
KYBE ID: FR-399269265 · 399269265 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SODIFRAGEL
fr_insee
399269265
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1995-01-13
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LES PRES DE VEVRE, 71150 DEMIGNY
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46.33Z
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50
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€2,135,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES LEROYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES LEROY (officer) matches PEP Gilles Leroy — Q66501389. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100