DOSSIERS / SOCIETE DISTRIBUTION ALIMENTAIRE SODIAC
← SearchExport PDF
Company dossier

SOCIETE DISTRIBUTION ALIMENTAIRE SODIAC

FRANCE · COMPANY · INCORPORATED 1971-05-24
KYBE ID: FR-712016906 · 712016906 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE DISTRIBUTION ALIMENTAIRE SODIAC
fr_insee
712016906
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1971-05-24
fr_insee
PL PAUL DEMANGE, 78360 MONTESSON
fr_insee
47.11D
fr_insee
20
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE FERREIRA MARTINSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUISE DISTRIBUTION ALIMENTAIRE L.D.A. · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire