DOSSIERS / SUD
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Company dossier

SUD

FRANCE · COMPANY · INCORPORATED 2005-11-30
KYBE ID: FR-485172431 · 485172431 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SUD
fr_insee
485172431
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-30
fr_insee
AV DE CROIX SUD, BUREAU SUD, 11100 NARBONNE
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68.20B
fr_insee
€160,200
fr_insee

Connections

14 links
Shared operator — likely the same administrator
CRDSShared officer / director · 3 share thisSCI DU 9 RUE DU COMMANDANT RIVIEREShared officer / director · 3 share thisED CONSULTINGShared officer / director · 4 share thisDOMOTEKShared officer / director · 4 share thisEURL CUNYShared officer / director · 4 share thisCOUTEN VESINETShared officer / director · 10 share thisSCI 19 ET 21 RUE INDUSTRIE A GENEVILLIERShared officer / director · 10 share thisSOFT NESTShared officer / director · 10 share thisSARL CO SE GE FO ASSISTANCEShared officer / director · 10 share thisVILLA VAL D'ORShared officer / director · 10 share thisCOUTEN VOLTAIREShared officer / director · 10 share thisLE SAINT PIERREShared officer / director · 10 share thisSCI COUTEN BETTEXShared officer / director · 10 share thisSCCV DU LACShared officer / director · 10 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

4 people
NameRoleFromSource
BRICE CUNYDirecteur—France registry
FLORENCE MICHAUDMembre du directoire—France registry
PHILIPPE CUNYMembre du directoire—France registry
ROMAIN CUNYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100