DOSSIERS / SUD INVEST
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Company dossier

SUD INVEST

FRANCE · COMPANY · INCORPORATED 2009-02-24
KYBE ID: FR-510667173 · 510667173 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUD INVEST
fr_insee
510667173
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dissolved
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Limited liability company (SARL)
fr_insee
2009-02-24
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11 RUE ROUGEMONT, 75009 PARIS
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64.20Z
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€3,846
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABOUBACAR DIAWARAactiveACTUARIAT CONSEIL ETUDESdissolvedANDRE BOSCHERdissolvedBCUBE FOODdissolvedBELHARRA GROUPEactiveBELHARRA GROUPEactiveENERGIES DU FUTURdissolvedFR ASSOCIESdissolvedGOCE TRAJKOVSKIdissolvedLIBRAIRIE PAPETERIE ROUGEMONTdissolvedMADELEINE SEZEdissolvedMARIE MADELEINE CHABOCHEactiveMAURICEN BENIAMINdissolvedMETE GULTIKENdissolvedNELSONdissolvedREPUBLIKA ET PRESSEactiveROUGEMONT DEVdissolvedSCI PARA10dissolvedSYS GEDAdissolvedTRIADE FILMSdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL ReynierAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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