DOSSIERS / SUD TELECOM
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Company dossier

SUD TELECOM

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-484613302 · 484613302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUD TELECOM
fr_insee
484613302
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-31
fr_insee
10 BD DANIELLE CASANOVA, 34200 SETE
fr_insee
61.10Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
7 HARMONYdissolvedALAIN ADELLdissolvedANDRE JEAN PHILIPPE SAINT-MACARYdissolvedCATHERINE FAUGEREdissolvedCRISTEL AGUILARdissolvedDANIEL DELGRANGEdissolvedDANIEL HENRI FOUCAUDdissolvedDIANE GRANTdissolvedEDOUARD JOSEPH CASTILLAdissolvedERIC RAYMOND LEON BONNEFOYactiveFATIHA KHEMICIdissolvedKARIM TOUABIdissolvedLA FRIPOUILLE SETOISEactiveLaurent Stephane Olivier CaillonactiveMARIE THERESE FARREdissolvedMARTINE BUONOdissolved[ND]dissolvedPIERRE HENRI JEAN ELZIEREactiveSCI CASANOVAdissolved

People with significant control

1 people
NameRoleFromSource
FATIHA KHEMICIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100