DOSSIERS / SODIFA LES EPINETTES
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Company dossier

SODIFA LES EPINETTES

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-428931257 · 428931257 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SODIFA LES EPINETTES
fr_insee
428931257
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-24
fr_insee
3 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
fr_insee
66.30Z
fr_insee
€354,444
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADVENCE COMdissolvedADVENCE PACKdissolvedAMIXdissolvedASSISTANCE RECHERCHE CONSEIL AUX SOCIETEdissolvedASSOC DEMAIN PNEUdissolvedCHARLES ACHACHdissolvedCIE INDUSTRIELLE FINANCIERE D'EQUIPEMENTdissolvedEPI-EUROPE PROTECTION INTERVENTIONactiveFABIAactiveFEDERAT FRANC INDUSTRIES SPORT ET LOISIRactiveFIFAS SERVICESdissolvedF L GdissolvedFLG COMMUNICATIONdissolvedFLG CONSEILactiveFLG CONSULTANTSdissolvedGRANDS COEURSdissolvedHUBTEAMactiveIMAGES INVESTISSEMENTSdissolvedINTERNATIONAL HORSE SOCIETY PROMOTIONdissolvedJ2F FINANCESdissolved

+30 more

People with significant control

30 people
NameRoleFromSource
BENOIT GUIGNARDDirecteur—France registry
CEDRIC HUTCHINGSDirecteur—France registry
FABRICE CONDOMINASDirecteur—France registry
HUGUES FIEVETDirecteur—France registry
LAURE HUTCHINGSDirecteur—France registry
AGATHE MERLEAU-PONTYDirigeant—France registry
ALEXIS FIEVETDirigeant—France registry
ANNE SOPHIE FIEVETDirigeant—France registry
ANTOINE FIEVETDirigeant—France registry
AUDE FIEVETDirigeant—France registry
AUDE GUIGNARDDirigeant—France registry
AXELLE HUTCHINGSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100