DOSSIERS / SODI
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Company dossier

SODI

FRANCE · COMPANY · INCORPORATED 2006-04-04
KYBE ID: FR-489073395 · 489073395 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SODI
fr_insee
489073395
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-04
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12 RUE VICTOR MAC-AULIFFE, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€204,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE DE DISTRIBUTION DE PHOTO (SODIPHOT)Dirigeant—France registry
PHILIPPE AH-HOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100