DOSSIERS / SUDINVEST
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SUDINVEST

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-495006892 · 495006892 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUDINVEST
fr_insee
495006892
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-30
fr_insee
60 AV DE NICE, LE DELPHES AZUR SECRETARIAT SERVICES, 06800 CAGNES-SUR-MER
fr_insee
68.10Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE PAULE DIMITRESCUPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire