DOSSIERS / SUD EXPERT CONSEIL FINANCES
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SUD EXPERT CONSEIL FINANCES

FRANCE · COMPANY · INCORPORATED 2004-05-25
KYBE ID: FR-453763146 · 453763146 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUD EXPERT CONSEIL FINANCES
fr_insee
453763146
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2004-05-25
fr_insee
2021-06-11
fr_insee
17 RUE MONTPLAISIR, 12100 MILLAU
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69.20Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE AUGUSTE SALEILAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUD EXPERT CONSEIL 12 · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off