DOSSIERS / SGDP
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Company dossier

SGDP

FRANCE · COMPANY · INCORPORATED 1998-01-03
KYBE ID: FR-417585718 · 417585718 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SGDP
fr_insee
417585718
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-03
fr_insee
33 RUE DE PARIS, 06000 NICE
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2F VACANCES VOYAGESdissolvedABDALLAH LASSOUEDdissolvedABDERRAZEK BEN ABDELGELILdissolvedALHEactiveALINE RODIEREdissolvedALOURAdissolvedANGELO CONIGLIOdissolvedANGELO LIBURDIdissolvedANGELO MONTIdissolvedANNA NDOURdissolvedANNIE MARGUERITE BOURGOGNONdissolvedANTARESactiveANTONIO DE OLIVEIRA QUINTASdissolvedANTONIO PIETRANTONIOdissolvedAPL 13activeARC VACANCESactiveART ET TERRASSES MEDITERRANEEdissolvedAUTOMERCI FRANCEdissolvedAZUR CYBER CONSEILdissolvedAZUR DEPANNAGE MATERIEL BOULANGERIEdissolved

+135 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100