DOSSIERS / SUDPARI
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Company dossier

SUDPARI

FRANCE · COMPANY · INCORPORATED 2004-03-31
KYBE ID: FR-452703994 · 452703994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUDPARI
fr_insee
452703994
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-31
fr_insee
10 RUE DANVILLE, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WILLIAM JOUANNAULTDirecteur—France registry
MARYSE MARTINDirigeant—France registry
PRISCILLA JOUANNAULTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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