DOSSIERS / SUD TRANSACTIONS
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SUD TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2002-06-06
KYBE ID: FR-442086849 · 442086849 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUD TRANSACTIONS
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442086849
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active
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Limited liability company (SARL)
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2002-06-06
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5165 ANCIEN CHEMIN DE TOULON, 83110 SANARY-SUR-MER
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68.31Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DE CESAREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100