DOSSIERS / SUD BATIMENT
← SearchExport PDF
Company dossier

SUD BATIMENT

FRANCE · COMPANY · INCORPORATED 1992-04-29
KYBE ID: FR-385069133 · 385069133 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SUD BATIMENT
fr_insee
385069133
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-04-29
fr_insee
1992-09-30
fr_insee
19 AV VICTOR HUGO, 94600 CHOISY-LE-ROI
fr_insee
45.2V
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAHIN HUSEYINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

SAHIN HUSEYIN (officer) matches PEP Hüseyin Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off