DOSSIERS / SD2E
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Company dossier

SD2E

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-500163761 · 500163761 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SD2E
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500163761
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dissolved
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Limited liability company (SARL)
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2010-12-08
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44 GRANDE RUE, 78480 VERNEUIL-SUR-SEINE
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43.22B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC LAURENT PERONPrésident—France registry
ERIC PERONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100