DOSSIERS / SUD DRACENIE
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Partnership dossier

SUD DRACENIE

FRANCE · PARTNERSHIP · INCORPORATED 2009-08-07
KYBE ID: FR-514167311 · 514167311 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SUD DRACENIE
fr_insee
514167311
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2009-08-07
fr_insee
2024-03-22
fr_insee
VOIE JACQUES PREVERT, 83460 LES ARCS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

27 people
NameRoleFromSource
NICOLLE EL BEZAdministrateur—France registry
ARCENISDirigeant—France registry
ATC CLESDirigeant—France registry
AUTO CONTROLEDirigeant—France registry
BIJOUTERIE ROUX PIERREDirigeant—France registry
BL ARCSDirigeant—France registry
CABINET TRINTIGNAC & ASSOCIESDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL PROVENCE COTE D'AZURDirigeant—France registry
CELIMAXDirigeant—France registry
CHARLIEDirigeant—France registry
CHARMDirigeant—France registry
CHERBLANDDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off