DOSSIERS / SUD 1 FORMATIC 47
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Company dossier

SUD 1 FORMATIC 47

FRANCE · COMPANY · INCORPORATED 2008-02-13
KYBE ID: FR-502530199 · 502530199 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUD 1 FORMATIC 47
fr_insee
502530199
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-13
fr_insee
PL PAUL WEIL, 47300 VILLENEUVE SUR LOT
fr_insee
95.11Z
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
GUILLAUME GIRARDPrésident—France registry
OLIVIER DELPLACEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUD 1FORMATIC · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100