DOSSIERS / SODELOG
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Company dossier

SODELOG

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-751843681 · 751843681 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SODELOG
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751843681
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dissolved
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Civil company
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2012-06-01
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63 B BD BESSIERES, 75017 PARIS
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68.20B
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€3,000,000
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Connections

13 links
Shared operator — likely the same administrator
SCI MODEL ONEShared officer / director · 6 share thisNANOKIShared officer / director · 6 share thisSCI SASHAShared officer / director · 7 share thisDISTRIKTShared officer / director · 7 share thisSCI NATHANIELShared officer / director · 7 share thisCEGI-SANTEShared officer / director · 7 share thisSCI LIAMShared officer / director · 7 share thisSALSETShared officer / director · 7 share thisPMD CLIMATISATIONShared officer / director · 9 share thisCENTRE D'ETUDES ET DE GESTION INFORMATIQUEShared officer / director · 9 share thisTJALEShared officer / director · 9 share thisJT 55Shared officer / director · 9 share thisSOC CIV JUJUShared officer / director · 9 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.

People with significant control

3 people
NameRoleFromSource
JULIEN TaiebDirecteur—France registry
AGNES TaiebDirigeant—France registry
⚠ KAREN TaiebDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

KAREN Taieb (officer) matches PEP Karen Taïeb — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100