DOSSIERS / SUD AUDIT DEVELOPPEMENT
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Company dossier

SUD AUDIT DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2008-01-18
KYBE ID: FR-502079767 · 502079767 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUD AUDIT DEVELOPPEMENT
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502079767
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dissolved
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Limited liability company (SARL)
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2008-01-18
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142 AV DE VERDUN, LE PLEIN SUD, 06700 SAINT-LAURENT-DU-VAR
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69.20Z
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3
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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

3 people
NameRoleFromSource
BENOIT RAYMOND LOUIS PORTADirecteur—France registry
GEORGES PAUL-YVES BOISSEAUDirecteur—France registry
GERALD MAURICE BENOIT PEREZDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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