DOSSIERS / SOLAR ENERGY DEVELOPMENT INVEST - SED INVEST
← SearchExport PDF
Company dossier

SOLAR ENERGY DEVELOPMENT INVEST - SED INVEST

FRANCE · COMPANY · INCORPORATED 2008-09-04
KYBE ID: FR-507878239 · 507878239 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLAR ENERGY DEVELOPMENT INVEST - SED INVEST
fr_insee
507878239
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-04
fr_insee
70 AV DE STALINGRAD, 21000 DIJON
fr_insee
64.20Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED KARBALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLAR ENERGY DEVELOPMENT INSTAL - SED INSTAL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100