DOSSIERS / SODEX PETIT CANAL
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Company dossier

SODEX PETIT CANAL

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-538856923 · 538856923 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SODEX PETIT CANAL
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538856923
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active
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Simplified joint-stock company (SAS)
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2011-12-30
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1257 RUE DE L'INDUSTRIE, ZI JARRY - BP 2362, 97122 Baie-Mahault
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47.11D
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20
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€3,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Evans LUCEDirecteur général délégué—France registry
Yohann LUCEDirecteur général délégué—France registry
GUAD FINANCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100