DOSSIERS / SUD CONCEPTS
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SUD CONCEPTS

FRANCE · COMPANY · INCORPORATED 2006-04-12
KYBE ID: FR-489598219 · 489598219 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SUD CONCEPTS
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489598219
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dissolved
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Limited liability company (SARL)
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2006-04-12
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1 AV DES OCEANITES, ZAC CANABADY CENTRE CIAL PLEIN SUD, 97410 SAINT-PIERRE
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10.52Z
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6
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€3,200
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Connections

6 links
Shared operator — likely the same administrator
IMPIERShared officer / director · 7 share thisFOOD CONCEPTSShared officer / director · 7 share thisDJOUNEShared officer / director · 7 share thisGELATOShared officer / director · 7 share thisSUPERMARCHE PONT D'YVES TAMPONShared officer / director · 7 share thisSUPERMARCHE CROISEE TAMPONShared officer / director · 7 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

1 people
NameRoleFromSource
PIERRE ERIC AH FENNEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOOD CONCEPTS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100