DOSSIERS / SUD ACTIV
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Non-profit dossier

SUD ACTIV

FRANCE · NON-PROFIT · INCORPORATED 2005-11-21
KYBE ID: FR-487847865 · 487847865 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SUD ACTIV
fr_insee
487847865
fr_insee
active
fr_insee
Registered association
fr_insee
2005-11-21
fr_insee
RUE CASSIEN SAINTE-CLAIRE, 97270 SAINT-ESPRIT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMICLE ELEVES COURS COMPLEMENT ST-ESPRITactiveARTS MUSIQUE ET PATRIMOINEactiveASOSYASYON POU IDENT EK LANG KREOL MATNIactiveASSOCIATION SPORTIVE BLACK STARSactiveAUTO-ECOLE DRIVE & SMILEdissolvedBLACK EAGLE WEST INDIESdissolvedCERCLE SAINT ESPRITactiveCHARLES JEAN HUGUES DERONDdissolvedCLUB BOULISTE DES COULISSESactiveDANIEL M PIERRE MARIE MIRAN-BERISSONdissolvedDUFOURNIER FELIX JEAN JERIERdissolvedGEORGES RENE PIEDdissolvedGERARD LOUID RAYMOND LOUIS CHAUVELdissolvedJOEL MARIE NAGOUdissolvedJULES JOSEPH THEODORE CAPRO-PLACIDEdissolvedKARL GEORGES PARTELactiveLA BOULE SPIRITAINEactiveOFFICE DE TOURIS SYNDIC INITIAactivePIECES ACCESS AUTOMOB DIFFUSIONdissolvedREVES DES COULISSESactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-23

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire