DOSSIERS / SUD FINANCE CONSEILS PROVENCE
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SUD FINANCE CONSEILS PROVENCE

FRANCE · COMPANY · INCORPORATED 2005-01-28
KYBE ID: FR-480589928 · 480589928 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUD FINANCE CONSEILS PROVENCE
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480589928
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dissolved
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Limited liability company (SARL)
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2005-01-28
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2018-08-06
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20 BD LOUIS SALVATOR, 13006 MARSEILLE 6
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68.31Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME OZIOLPrésident—France registry
OLIVIER CAMPANAPrésident—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 FINANCE CONSEILS PATRIMOINE · dissolved · name-sim 0.58) — 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