DOSSIERS / SDN
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Company dossier

SDN

FRANCE · COMPANY · INCORPORATED 2008-08-26
KYBE ID: FR-507783280 · 507783280 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SDN
fr_insee
507783280
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dissolved
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Limited liability company (SARL)
fr_insee
2008-08-26
fr_insee
2 RUE SAINT PIERRE, 44000 NANTES
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74.20Z
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1
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€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
BCM LEAD SERVICESShared officer / director · 3 share thisENGIE HOME PERFORMANCEShared officer / director · 3 share this[ND]Shared registered address · 6 share this[ND]Shared registered address · 6 share thisMARIE-ANNICK M-ANNICK FRANCOISE MARIE-ANNI LAVANANTShared registered address · 6 share thisANITA GUILLOTONShared registered address · 6 share thisSCI DE SAINT PIERREShared registered address · 6 share thisSAS UFYShared officer / director · 8 share thisBEHABATShared officer / director · 8 share thisHARDYMMOShared officer / director · 8 share thisSCI FARQUHARSONShared officer / director · 8 share thisLE DOMAINE DES PENTELINESShared officer / director · 8 share thisSCI LA COLLINEShared officer / director · 8 share thisOUEST CAP ATLANTIQUEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BERTRAND HARDYPrésident—France registry
BERTRAND JEAN HARDYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100