DOSSIERS / SUD CREATIONS
← SearchExport PDF
Company dossier

SUD CREATIONS

FRANCE · COMPANY · INCORPORATED 2003-09-01
KYBE ID: FR-449915453 · 449915453 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SUD CREATIONS
fr_insee
449915453
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-01
fr_insee
AV DE BASTIA, ESPACE PORETTA, 20137 PORTO-VECCHIO
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL MARCHETTIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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