DOSSIERS / SDBE
← SearchExport PDF
Company dossier

SDBE

FRANCE · COMPANY · INCORPORATED 1998-08-20
KYBE ID: FR-419921200 · 419921200 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SDBE
fr_insee
419921200
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-08-20
fr_insee
LE GRIFFOLET, 19270 USSAC
fr_insee
52.10B
fr_insee
€38,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT LAUMONDdissolvedDISTRIBUTION FRUITS ET LEGUMESdissolvedEBENEdissolvedE.I.T.dissolvedEIT 19dissolvedETABLISSEMENTS SOLER ET COMPAGNIEdissolvedGAUTIER SERVICES DISTRIBUTIONdissolvedJEAN ANTOINE MARCEL JARDELdissolvedMARIE JEANNE CLAUZADEactiveMARINA SARLdissolvedNESTOR AND COdissolvedN & R CONSEILactivePRIMEX SAdissolvedSARL HOTEL HILFRANCE MERCUREdissolvedSCI BACHE DE L'EAU MERIGNACdissolvedSCI CARRIERES CROCHETdissolvedSCI CARRIERES DE ROYERESdissolvedSGLdissolvedSOC HOTELIERE FLOIRACdissolvedSOCIETE GERMOTELdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
LAURENT PASCAL ALFRED DUCASSEDirecteur général délégué—France registry
DENIS ANTOINE LABOUEBEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100