DOSSIERS / SUD EXPERT CONSEIL 12
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Company dossier

SUD EXPERT CONSEIL 12

FRANCE · COMPANY · INCORPORATED 2003-09-16
KYBE ID: FR-450071634 · 450071634 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SUD EXPERT CONSEIL 12
fr_insee
450071634
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-09-16
fr_insee
17 RUE MONTPLAISIR, 12100 MILLAU
fr_insee
69.20Z
fr_insee
50
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-CLAUDE AUGUSTE SALEILDirecteur général délégué—France registry
L&A CONSEILDirecteur général délégué—France registry
LAETICIA BORDESDirecteur général délégué—France registry
MARINE MARION LAURA ANIELDirecteur général délégué—France registry
PASCAL MERCIERDirecteur général délégué—France registry
FREMUPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUD EXPERT CONSEIL FINANCES · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL MERCIER (officer) matches PEP Pascal Mercier — Q66501340. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100