DOSSIERS / SUD MAIORI
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Partnership dossier

SUD MAIORI

FRANCE · PARTNERSHIP · INCORPORATED 1993-03-24
KYBE ID: FR-390439156 · 390439156 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SUD MAIORI
fr_insee
390439156
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-03-24
fr_insee
ALL CAVALLO 45, CALA ROSSA, 20137 LECCI
fr_insee
68.10Z
fr_insee
€152
fr_insee

Connections

10 links
Shared operator — likely the same administrator
CAVE DE CALUIREShared officer / director · 11 share thisROZIER MALNATI ET CIEShared officer / director · 11 share thisAWSBShared officer / director · 11 share thisCOMINVESTShared officer / director · 11 share thisCASH BIBShared officer / director · 11 share thisATLAS CORPORATIONShared officer / director · 11 share thisSOCIETE CIVILE SCPFIShared officer / director · 11 share thisSOCIETE SERCI ET CIEShared officer / director · 11 share thisCATPASS 1Shared officer / director · 11 share thisAMBETGABShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ATLAS INVESTISSEMENTDirigeant—France registry
SOCIETE SERCI ET CIEDirigeant—France registry
(CATHERINE) ROZIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100