DOSSIERS / SODICAMB EVASION
← SearchExport PDF
Company dossier

SODICAMB EVASION

FRANCE · COMPANY · INCORPORATED 1999-05-18
KYBE ID: FR-422907683 · 422907683 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SODICAMB EVASION
fr_insee
422907683
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-05-18
fr_insee
403 RUE FRANCOIS TRUFFAUT, 60230 CHAMBLY
fr_insee
79.11Z
fr_insee
3
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANY VERFAILLIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100