DOSSIERS / SUDHING GESTION
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Company dossier

SUDHING GESTION

FRANCE · COMPANY · INCORPORATED 2001-10-30
KYBE ID: FR-439590043 · 439590043 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUDHING GESTION
fr_insee
439590043
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-30
fr_insee
2022-11-18
fr_insee
68 RUE VICTOR LE VIGOUREUX, CHEZ APSOI, 97410 SAINT-PIERRE
fr_insee
70.22Z
fr_insee
€7,640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CELTI INVESTdissolvedCILAOSIA INVESTdissolvedFANNY INVESTdissolvedFLOREALE INVESTdissolvedFRANCK CLAUDE ROUSSELdissolvedLAETI INVESTdissolvedMAHO INVESTdissolvedMAKI INVESTdissolvedMANGO INVESTdissolvedMIKA INVESTdissolvedORCHID INVESTdissolvedSALAZE INVESTdissolvedSNC CONSTELL INVESTdissolvedSNC NOVA INVESTdissolvedSNC ORION INVESTdissolvedSNC PEGAZE INVESTdissolvedSOCIETE CAM OCEAN INDIENdissolvedSUNWATT INVESTdissolvedVANILLA INVESTdissolvedVICTORINE INVESTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS LAPIERREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off