DOSSIERS / SUD CREATION
← SearchExport PDF
Company dossier

SUD CREATION

FRANCE · COMPANY · INCORPORATED 2007-04-10
KYBE ID: FR-495301632 · 495301632 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SUD CREATION
fr_insee
495301632
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-10
fr_insee
1 BD DU 14 JUILLET, 66420 LE BARCARES
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARINE CLERGEAUDPrésidentFrance registry
LAURENT TESSIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100