DOSSIERS / SODEREL
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Company dossier

SODEREL

FRANCE · COMPANY · INCORPORATED 1995-04-10
KYBE ID: FR-400613345 · 400613345 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SODEREL
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400613345
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active
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Simplified joint-stock company (SAS)
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1995-04-10
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91 RUE JEAN JAURES, 54550 PONT-SAINT-VINCENT
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33.20C
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50
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIA LOPESDirecteur général délégué—France registry
JEAN LUC ANCELPrésident du conseil d'administration—France registry
JEAN-LUC ANCELPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SODEREL PLUS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARIA LOPES (officer) matches PEP Maria Lopes — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100