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Company dossier

SUD EST CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 1982-10-01
KYBE ID: FR-325683969 · 325683969 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSUD EST CONSTRUCTION

fr_insee

Registration325683969

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1982-10-01

fr_insee

Registered addressLES BONS ENFANTS, 04200 PEIPIN

fr_insee

Industry55.60

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE LOUIS FIRMIN DANIELactive BERNARD SICdissolved BONETT MJ ET MLactive FORMEdissolved FOURRURES DANIELdissolved FREDERIC FIRMIN GARDIOLdissolved GARDIOL J.P.dissolved JACQUELINE SCHMIDLINactive JEAN LOUIS MICHEL GRITdissolved L'EAU VIVEdissolved MARIE JEANNE BONETTdissolved MAX PIERRE LEON FEROUILLETdissolved MICHEL GRANDINactive [ND]dissolved OUVRAGES ET CONFORTEMENTS TRANSALPINSactive PATRICIA ANITA RACINEdissolved PROVINCEdissolved SCI LE FRIGOURASdissolved SCI LE RIOUdissolved SCI LES BONS ENFANTSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100