DOSSIERS / LE SUD
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Company dossier

LE SUD

FRANCE · COMPANY · INCORPORATED 2001-07-17
KYBE ID: FR-438607939 · 438607939 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LE SUD
fr_insee
438607939
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-17
fr_insee
2001-07-17
fr_insee
BD PDT SALVADOR ALLENDE, 30000 NIMES
fr_insee
00.0Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDREE RESPLANDYactiveANDRE RODRIGUEZdissolvedANNIE MARTHE GHILINIactiveASS GEST ADM FINAN COMMER PETITES ENTREPactiveBERTHE DIETdissolvedDOCKS EUROPEENS DU MEUBLEdissolvedEPSE GILABERT ELIETTE CARDONAdissolvedEUROPEAN CONTROLE TECHNIQUEdissolvedHONORE ANDREdissolvedIMMOBISdissolvedJACQUELINE BAUDRYdissolvedJEAN LOUIS HERNANDEZdissolvedJEAN MAURICE VICTOR ESTOURNELdissolvedJIMENEZ CARLOS ET CASES PAULdissolvedJOSEPH PENDINOactiveLAVENE B G P S C IdissolvedMEDIA DELTA SARLdissolvedNABERdissolvedNELLY EMAINdissolvedNICOLE TERRASSEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off