SODEXO EN FRANCE

Shareholders of SODEXO EN FRANCE

SODEXO EN FRANCE has one disclosed shareholder: Sodexo S.A. (SIREN 301 940 219, Issy-les-Moulineaux), which holds 100.0% of its share capital. This comes from Note 27 (“Liste des filiales et participations”) to Sodexo S.A.’s own parent-company accounts. Those accounts are published in Sodexo’s Universal Registration Document (URD) for the financial year ended 31 August 2025, which was filed with the AMF on 31 October 2025. The note lists SODEXO EN FRANCE among Sodexo S.A.’s French subsidiaries with share capital of €1,041k. That matches the €1,040,896 capital recorded in BODACC (notice of 9 May 2021), which ties the URD entry to this company by figure as well as by name. The holding is direct. The note gives the percentage of capital only and does not give a separate voting-rights figure.

The provider shareholder table on this page is wrong. It shows a natural person holding 100% as an “Individual”. No official source we reviewed supports that row, and Sodexo S.A.’s own filed statement contradicts it. Disregard it.

Ultimate beneficial ownership

Sodexo S.A. is listed on Euronext Paris (ISIN FR0000121220, ticker SW). According to the same URD, at 31 August 2025 Bellon SA (SIREN 055 812 440) held 43.8% of Sodexo S.A.’s shares and 58.8% of its exercisable voting rights. Note 25 of the URD states that Sodexo S.A. is consolidated in Bellon SA’s accounts. Bellon SA’s calculated effective indirect interest in SODEXO EN FRANCE’s capital is 43.8% × 100% = 43.8%. We have not named a natural-person beneficial owner, because no public source we could open identifies one for this company.

Data availability

Availability: Full for the direct holding (a single 100% holder, at 31 August 2025). Restricted for beneficial ownership: the French register of beneficial owners has been closed to the general public since the CJEU ruling of 22 November 2022, and an SAS does not publish a shareholder register.

Sources

• Sodexo, Document d’enregistrement universel, exercice 2025 (ESEF package), chapter 5, Notes 25 and 27 to the parent-company accounts (printed pp. 263–264) and section 8.1: https://fr.ftp.opendatasoft.com/datadila/INFOFI/952/8888/01/FC952602057_20251031.zip (filed 2025-10-31; retrieved 2026-10-15)
• BODACC notice B202100912099, change of capital, SODEXO EN FRANCE, RCS Versailles 310 923 008: https://bodacc-datadila.opendatasoft.com/api/explore/v2.1/catalog/datasets/annonces-commerciales/records?where=registre%20like%20%22310923008%22 (published 2021-05-09; retrieved 2026-10-15)
• INSEE Sirene via recherche-entreprises.api.gouv.fr, SIREN 301940219 (Sodexo) and 055812440 (Bellon): https://recherche-entreprises.api.gouv.fr/search?q=301940219 (retrieved 2026-10-15)

Directors and officers of SODEXO EN FRANCE

SODEXO EN FRANCE is an SAS, so its statutory legal representative is a Président (President), not a board of directors. The most recent BODACC notice on its administration (B202501345042, published 15 July 2025, “modification survenue sur l’administration”) records Sophie Néron Berger as Président and KPMG S.A. (SIREN 775 726 417) as commissaire aux comptes titulaire (principal statutory auditor). The notice does not state when she took office. The company’s sodexo.fr legal notice also names her as publication director with the title Directrice Générale. Under the BODACC record, that gives one current legal representative and one current corporate statutory auditor.

The officer cards shown on this page come from the provider feed, not from a filing. That feed does not include the current Président. It shows her predecessor as still active and labels two former presidents as “Director”. Earlier BODACC notices record these presidents: Michel Franceschi (in office from 19 September 2008), Roberto Cirillo (from 23 July 2010), Marc Plumart (from 19 February 2014), Anna Notarianni (from 2 September 2015) and Bruno Vaquette (notice of 11 November 2022). None of them is the current Président. One stored “Director” row, for Yann Coleou, does not appear in any BODACC notice for this company from 2008 onwards. The feed also holds only 5 of the 9 rows it reports.

Recent officer changes

• Published 15 July 2025: Sophie Néron Berger recorded as Président (BODACC B202501345042).
• Published 11 November 2022: Bruno Vaquette recorded as Président, succeeding Anna Notarianni (BODACC B202202193358).
• KPMG S.A. statutory auditor appointment: two BODACC notices give two different start dates, 27 December 2017 (B201702511592, published 31 December 2017) and 3 January 2018 (B201800031903, published 5 January 2018). Both dates are reported here as published.

Data availability

Availability: Partial. BODACC republishes the Président and the auditors each time the administration changes, but it does not always give an effective date. French registers do not publish nationality, so nationality is not disclosed for every officer. The “Residence” labels on the cards come from a provider country field, not from a register.

Sources

• BODACC, administration notices for SIREN 310923008 (B200801761516, B201001481411, B201400411922, B201501741281, B201702511592, B201800031903, B202202193358, B202501345042): https://bodacc-datadila.opendatasoft.com/api/explore/v2.1/catalog/datasets/annonces-commerciales/records?where=registre%20like%20%22310923008%22 (2008–2025; retrieved 2026-10-15)
• sodexo.fr, Conditions générales d’utilisation (legal notice): https://www.sodexo.fr/legal/conditions-generales-utilisation (retrieved 2026-10-15)
• INSEE Sirene / RNE via recherche-entreprises.api.gouv.fr, SIREN 310923008: https://recherche-entreprises.api.gouv.fr/search?q=310923008 (retrieved 2026-10-15)

Group structure of SODEXO EN FRANCE

SODEXO EN FRANCE belongs to the Sodexo group. Its immediate parent is Sodexo S.A. (SIREN 301 940 219), which is listed on Euronext Paris and holds 100.0% of the company’s capital directly. The source is Note 27 to Sodexo S.A.’s parent-company accounts in its Universal Registration Document for the year ended 31 August 2025. Sodexo S.A. is in turn consolidated in the accounts of Bellon SA (SIREN 055 812 440), which at that date held 43.8% of Sodexo S.A.’s shares and 58.8% of its exercisable voting rights. In the same note, Sodexo S.A. lists other directly held French subsidiaries, including Sodexo Entreprises SAS and Société Française de Restauration et Services SAS (both 100.0%) and Sogeres SAS (92.3%). These are sister companies of SODEXO EN FRANCE.

Group-level scale, not this company’s: Sodexo reports consolidated group revenue of €24,074m for fiscal 2025.

We found no verified subsidiary of SODEXO EN FRANCE. The structure graphic shows “Sodexo Monaco” beneath it, but that node has no register number (only a provider placeholder), and we could not verify the link.

Verified corporate relationships

Data availability

Availability: Parent only, from the parent’s own filed statement. Some of the provider’s group tree is out of date. For example, it still shows Sofinsod as a Sodexo subsidiary, although the URD records that Sofinsod was sold to Bellon SA during fiscal 2024. Sodexo S.A.’s Note 27 also gives this company’s turnover and result for the last financial year as €701k and €919k. Those figures do not match the €281.95m turnover and €1.05m net profit in the INPI/BCE accounts dataset for the year to 31 August 2025, and we could not reconcile the two.

Sources

• Sodexo, Document d’enregistrement universel, exercice 2025 (ESEF package), chapter 5, Notes 25 and 27 (printed pp. 263–264), and the section on the simplified shareholding structure (Sofinsod disposal): https://fr.ftp.opendatasoft.com/datadila/INFOFI/952/8888/01/FC952602057_20251031.zip (filed 2025-10-31; retrieved 2026-10-15)
• INSEE Sirene via recherche-entreprises.api.gouv.fr, SIRENs 301940219, 055812440, 338253230, 572102176: https://recherche-entreprises.api.gouv.fr/search?q=301940219 (retrieved 2026-10-15)
• GLEIF, LEI 969500LCBOG12HXPYM84 (SODEXO, registered as 301940219): https://api.gleif.org/api/v1/lei-records/969500LCBOG12HXPYM84 (retrieved 2026-10-15)