DOSSIERS / SODAD
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Company dossier

SODAD

FRANCE · COMPANY · INCORPORATED 2008-04-03
KYBE ID: FR-503518979 · 503518979 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SODAD
fr_insee
503518979
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-03
fr_insee
58 RUE DE LA BELLE ETOILE, 95700 ROISSY-EN-FRANCE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
INTERXION REAL ESTATE XXShared officer / director · 6 share thisBT IMMO GROUPShared officer / director · 6 share thisROOKIE OUTLET FRANCEShared officer / director · 6 share thisSCI LE MILLENAIRE TROISShared officer / director · 6 share thisKISSAVIShared officer / director · 6 share thisSCI LE MILLENAIRE DEUXShared officer / director · 6 share thisSCI RATEAUShared officer / director · 6 share thisSCI PHC 3Shared officer / director · 6 share thisSCI LE MILLENAIRE QUATREShared officer / director · 6 share thisSCI LE MILLENAIRE UNShared officer / director · 6 share thisSNC DERVALShared officer / director · 12 share thisSCCV DE LA CARRIEREShared officer / director · 12 share thisSAINT WITZ LOGISTIQUEShared officer / director · 12 share thisSCI LE MILLENAIRE SIXShared officer / director · 12 share thisKBT1Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-503518979/network.

People with significant control

3 people
NameRoleFromSource
DANIEL GEORGES TAIEBDirecteur—France registry
DAVES JULES TAIEBDirigeant—France registry
SOPHIE ODILE TAIEBDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100