DOSSIERS / SARL SODEB
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Company dossier

SARL SODEB

FRANCE · COMPANY · INCORPORATED 2007-09-11
KYBE ID: FR-499880169 · 499880169 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL SODEB
fr_insee
499880169
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-11
fr_insee
54 RUE JACQUEMARS GIELEE, 59800 LILLE
fr_insee
43.33Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

ABRI SARLdissolvedABYSS CONSEILdissolvedAEGIS EUROPEEN SARLactiveAGNES CARPENTIERdissolvedALEXIS WALLAERTdissolvedALLMAT SARLdissolvedANNE CAMILLE DUFLOSdissolvedANTOINE DELORMEactiveAPACHEdissolvedARENOSAactiveAUTOMATES 2000 NORDdissolvedAVEYNORactiveBAMBOO & COactiveB.A.T.EUROPE 2000activeBC GROUPEactiveBERNARD ALBERT KORPERdissolvedBOKUMBE LOKINDOLAdissolvedC.A.I. CONSTRUCTION AMENAGEMENT INGENIERIEdissolvedCARL BROUGTHONdissolvedCARL WILLIAM BROUGHTONdissolved

+118 more

People with significant control

2 people
NameRoleFromSource
FREDERIC BAILLARDAdministrateur—France registry
HERVE SCHELLAERTAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100