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Company dossier

SUD-EST GESTIONS

FRANCE · COMPANY · INCORPORATED 2010-03-01
KYBE ID: FR-521331793 · 521331793 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameSUD-EST GESTIONS

fr_insee

Registration521331793

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-03-01

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Registered address48 RUE DE LANCRY, 75010 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMEE FOX SARLdissolved AMAUDRICdissolved ANCALAactive Avril Vrinat Dumanoiractive BAKI ERENdissolved BALMOactive BATARAY EKMEK IMALATIdissolved BLACK MERIDIANdissolved BLOOP FRANCE SASdissolved C.G.Edissolved CHARLILYactive COSTAYactive DAVY IMdissolved ETUDES EN MATIERE D'ECONOMIE D'ENERGIEdissolved EUROMODdissolved FA ZHANactive FERHAT NADIR ABBASdissolved G F Mactive IMMOBILIER TRANSACTIONS ASSURANCESdissolved INSTITUT DE RECHERCHE EN INTELLIGENCE DECISIONNELLEactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-30

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2014-01-30Jugement d'ouverture de liquidation judiciaire

2015-01-20Jugement de clôture pour insuffisance d'actif