KYBE — See who's really behind any company

Non-profit dossier

SUDRIA AUDIT ET FORMATION

FRANCE · NON-PROFIT · INCORPORATED 2000-03-23
KYBE ID: FR-433416096 · 433416096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSUDRIA AUDIT ET FORMATION

fr_insee

Registration433416096

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2000-03-23

fr_insee

Registered address17 RUE MAYET, 75006 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AML HOLDCAPactive ASS CLUB PROF AUTO ET AERO ESME SUDRIAactive ASSOCIATION ARTS VISUELS AMERICAINSactive BK HAMMAM PACHAactive BRIDGEVIEW ADVISORYactive DELPHINE VIGOURdissolved HAMMAM PACHAactive HTS JAYLEactive LOUIS PIERRE YVES OLLIVIERdissolved [ND]dissolved [ND]active NICOLAS TAVITIANactive PARVEEN KUMARdissolved PIERRE FISSEactive RITUEL DANSE THEATREactive SCI ASARISdissolved SCI LASBECdissolved STARFISH TROOPERSactive STE CIVILE DE L' ECOLE AMPEREactive TALIA ALI YAHIAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100