DOSSIERS / SUD INVESTISSEMENTS
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Company dossier

SUD INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2000-08-10
KYBE ID: FR-384545471 · 384545471 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SUD INVESTISSEMENTS
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384545471
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dissolved
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Limited liability company (SARL)
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2000-08-10
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BOURGEAC, MME FRANCOIS, 13520 PARADOU (LE)
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68.20A
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€152,449
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May be the same entity

6

People with significant control

2 people
NameRoleFromSource
PIERRE EVRARD FRANCOISDirecteurFrance registry
ANNE PLEUCHOTMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100