KYBE — See who's really behind any company

Company dossier

S.D.S

FRANCE · COMPANY · INCORPORATED 2004-01-16
KYBE ID: FR-451765432 · 451765432 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameS.D.S

fr_insee

Registration451765432

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-01-16

fr_insee

Registered address175 RUE DE PARIS, 93100 MONTREUIL

fr_insee

Industry80.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

447 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 BATactive 7M CONFORTdissolved 7M CONFORTdissolved AABATEXdissolved ABANTYSdissolved AB-BTPdissolved ABLEWA GABAdissolved AB NETTOYAGEactive A.C.A.Ractive ACTIVITE NETTOYAGE RATIONNELdissolved ADRIAN DANCIUCAdissolved AEZactive AGORA CONCEPTIONdissolved AGPdissolved AHT BATIMENTdissolved AIT SAIDactive ALBATROS PLUSdissolved ALIOUAT BOUTEBALdissolved ALLO FROIDdissolved ALVESdissolved

+427 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 447 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

2 signals

+22

Mass-registration address

Insolvency proceedings

Composite risk score30/100

Insolvency timeline

1 events

2014-07-16Jugement de clôture pour insuffisance d'actif