18 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.
Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| PLUXEE INTERNATIONAL | Ultimate accounting consolidation intoSource-attributed relationship | Sodexo | Not current in sourceFrom: 1996-02-01
|
| PLUXEE RE | Ultimate accounting consolidation intoSource-attributed relationship | Sodexo | Not current in sourceFrom: 2023-09-01
|
| SODEXO FINANCE DESIGNATED ACTIVITY COMPANY | Direct accounting consolidation intoSource-attributed relationship | Sodexo | Current in source snapshotFrom: 2023-07-31
|
| SODEXO INDIA SERVICES PRIVATE LIMITED | Direct accounting consolidation intoSource-attributed relationship | Sodexo | Current in source snapshotFrom: 2009-03-31
|
| SODEXO FACILITIES MANAGEMENT SERVICES INDIA PRIVATE LIMITED | Direct accounting consolidation intoSource-attributed relationship | Sodexo | Not current in sourceFrom: 2013-09-12To: 2020-06-30
|
| PLUXEE INDIA PRIVATE LIMITED | Direct accounting consolidation intoSource-attributed relationship | Sodexo | Not current in sourceFrom: 2008-05-20To: 2023-05-11
|
| 上海索迪斯万通服务有限公司 | Ultimate accounting consolidation intoSource-attributed relationship | Sodexo | Not current in sourceFrom: 1999-05-07
|
| GLADY | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Sodexo | Not current in sourceFrom: 2021-07-27
|
| SODEXO, INC. | Direct accounting consolidation intoDiscovery lead — unconfirmed | Sodexo | Not current in sourceFrom: 1971-07-01To: 2025-05-14
|
| Pluxee Pay Brasil Ltda | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Sodexo | Not current in sourceFrom: 2009-03-27
|
| Sodexo | Ultimate accounting consolidation intoSource-attributed relationship | BELLON | Current in source snapshotFrom: 2020-01-01
|
| ETIN | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Sodexo | Not current in sourceFrom: 1981-07-20
|
| PLUXEE POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Ultimate accounting consolidation intoSource-attributed relationship | Sodexo | Not current in sourceFrom: 2001-08-07To: 2024-06-25
|
| PLUXEE INDIA PRIVATE LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | Sodexo | Not current in sourceFrom: 2008-05-20To: 2023-05-11
|
| PLUXEE INTERNATIONAL | Direct accounting consolidation intoSource-attributed relationship | Sodexo | Not current in sourceFrom: 1996-02-01
|
| Pluxee Česká republika a.s. | Direct accounting consolidation intoSource-attributed relationship | Sodexo | Not current in sourceFrom: 2019-10-18To: 2024-11-21
|
| Pluxee Česká republika a.s. | Ultimate accounting consolidation intoSource-attributed relationship | Sodexo | Not current in sourceFrom: 2019-10-18To: 2024-07-15
|
| Sodexo | Direct accounting consolidation intoSource-attributed relationship | BELLON | Current in source snapshotFrom: 2020-01-01
|
Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.
Exploratory path — includes unconfirmed steps · incomplete dates
Source-attributed relationship · Not current in source · From: 1996-02-01
GLEIF Level 2
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
Exploratory path — includes unconfirmed steps · incomplete dates
Source-attributed relationship · Not current in source · From: 1996-02-01
GLEIF Level 2
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
Exploratory path — includes unconfirmed steps · incomplete dates
Source-attributed relationship · Not current in source · From: 1996-02-01
GLEIF Level 2
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
Exploratory path — includes unconfirmed steps · incomplete dates
Source-attributed relationship · Not current in source · From: 1996-02-01
GLEIF Level 2
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
Source-attributed path — review both steps · incomplete dates
Source-attributed relationship · Not current in source · From: 1996-02-01
GLEIF Level 2
Source-attributed relationship · Current in source snapshot · From: 1993-11-03
GLEIF Level 2
Source-attributed path — review both steps · incomplete dates
Source-attributed relationship · Not current in source · From: 1996-02-01
GLEIF Level 2
Source-attributed relationship · Current in source snapshot · From: 1996-02-01
GLEIF Level 2
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through BELLON
Source-attributed pattern — not a legal conclusion
incomplete dates · 9 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
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"Public-record notice: Sodexo appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
| Full Legal Name | Sodexo |
| Source datasets | EU ESMA SARISeu_esma_saris |
| Record status | Informational public record |
| Identifiers | 969500LCBOG12HXPYM84 |
| Record timeline | First seen: 2024-07-17T19:07:02 • Last seen: 2026-10-30T19:07:05 |
| Risk Topics | reg.action, reg.warn, sanction |
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.