DOSSIERS / SO DEVELOPPEMENT
← SearchExport PDF
Company dossier

SO DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2015-07-03
KYBE ID: FR-812340776 · 812340776 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SO DEVELOPPEMENT
fr_insee
812340776
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-03
fr_insee
10 CRS GAMBETTA, 69007 LYON
fr_insee
95.12Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMED MESSAADIPrésident du conseil d'administrationFrance registry
SOUFIANE OUDJANEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AV DEVELOPPEMENT · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100