DOSSIERS / SUD OUEST
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Company dossier

SUD OUEST

FRANCE · COMPANY · INCORPORATED 1999-02-16
KYBE ID: FR-421841099 · 421841099 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUD OUEST
fr_insee
421841099
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-02-16
fr_insee
6 RUE DES ABBESSES, 75018 PARIS
fr_insee
56.10A
fr_insee
20
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE CABARETactiveASSOCIATION AB IRATDactiveAURORE DURRYdissolvedCHEZ ISAACdissolvedCLAIRE LHOMMETactiveFIMAVESTdissolvedFLOWFOdissolvedGPT ASS GENERAT NOUV ENTR RESPONSABLESactiveGregoire BeraudactiveJAMILA TORDIOUINEactiveJEAN-MICHEL GARDAREINactiveJules NORETactiveMARIE-NOELLE BEATRICE BARILLONdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS LEON EMMANUEL GAYETactivePASCAL PATRICK ANDRE EPOUX DE DUMONTET MARIE NOELLE BARILLONactiveSCI VFdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ARAMBU VELLUMMYLUMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100