DOSSIERS / SUD PERMIS LOCATION
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SUD PERMIS LOCATION

FRANCE · COMPANY · INCORPORATED 2010-03-19
KYBE ID: FR-521094706 · 521094706 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUD PERMIS LOCATION
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521094706
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dissolved
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Limited liability company (SARL)
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2010-03-19
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80 BD FREDERIC MISTRAL, 34500 BEZIERS
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77.11A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANIE MALRICPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUD PERMIS FORMATION · dissolved · name-sim 0.58) — 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