DOSSIERS / SUD CONSEIL AUDIT
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Company dossier

SUD CONSEIL AUDIT

FRANCE · COMPANY · INCORPORATED 1991-07-30
KYBE ID: FR-382876001 · 382876001 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SUD CONSEIL AUDIT
fr_insee
382876001
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dissolved
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Limited liability company (SARL)
fr_insee
1991-07-30
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142 AV DE VERDUN, LE PLEIN SUD, 06700 SAINT-LAURENT-DU-VAR
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69.20Z
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20
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€255,232
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT PORTAPrésident—France registry
GEORGES PAUL YVES BOISSEAUPrésident—France registry
GERALD PEREZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUD CONSEIL IMMO · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100