KYBE — See who's really behind any company

Company dossier

SUD LEX

FRANCE · COMPANY · INCORPORATED 2006-12-20
KYBE ID: FR-493489850 · 493489850 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSUD LEX

fr_insee

Registration493489850

fr_insee

Statusdissolved

fr_insee

TypeProfessional LLC (SELARL)

fr_insee

Incorporated2006-12-20

fr_insee

Registered address2 RUE D'AUSTERLITZ, 31000 TOULOUSE

fr_insee

Industry69.10Z

fr_insee

Employees1

fr_insee

Share capital€40,000

fr_insee

Companies at this address

180 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKARIM SLATNIdissolved ACCESS PLUSdissolved A.D.C AIRLINE DEVELOPMENT CONSULTINGdissolved ADIMMOdissolved AGILNAVdissolved AGINOVAdissolved ALDRIN INVESTdissolved ALPHONSINE VALADIEdissolved ALTERNA CONSEILactive AMATEKactive Amélie Fromonotactive ANNIE DUPUTZdissolved ANVELI FRANCEdissolved ARMENAdissolved ASSOCIATION DE FINANCEMENT DU PARTI ANIMALISTEactive ASSOCIATION DE PROTECTION DES CONSOMMATEURS D'ASSURANCESactive AURELIEN LOUZANIdissolved AYNOSENSdissolved AYOKAHactive BANSOdissolved

+160 more

Connections

3 links

Shared operator — likely the same administrator

BELLEROPHONShared officer / director · 4 share this CATFAMShared officer / director · 4 share this ASSET DEVELOPMENT CONSULTING INVESTSMENTShared officer / director · 4 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

2 people

Name	Role	From	Source
EMMANUEL MASSON	Président	—	France registry
HELENE CAUSSANEL	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100