DOSSIERS / LE SUD
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Company dossier

LE SUD

FRANCE · COMPANY · INCORPORATED 2004-03-11
KYBE ID: FR-452627888 · 452627888 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
LE SUD
fr_insee
452627888
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dissolved
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Real-estate civil company (SCI)
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2004-03-11
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21 B RUE JULES VERNE, LE PART PATRICK, 74100 ANNEMASSE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
IMINVESTShared officer / director · 2 share thisSCI GJBShared officer / director · 11 share thisECO-LOCShared officer / director · 11 share thisDUCOIN BARBIER CONSULTINGShared officer / director · 11 share thisSCI DU GOLFShared officer / director · 11 share thisSARL GAZAILLEShared officer / director · 11 share thisVITA VINS FRERESShared officer / director · 11 share thisGB ISOLATIONShared officer / director · 11 share thisGM TOULOUSEShared officer / director · 11 share thisSCI LE MEIXShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ALAN BERNARD JOSEPH LE PARTDirigeant—France registry
DOREENE LE PARTDirigeant—France registry
MARC BARBIERDirigeant—France registry
MATTHIS FREDERIC LE PARTDirigeant—France registry
PATRICK LE PARTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC BARBIER (officer) matches PEP Marc Barbier — Q66501064. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC BARBIER (officer) matches PEP Marc Barbier — Q66500004. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100