DOSSIERS / SARL SUDEFI CONSEILS
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Company dossier

SARL SUDEFI CONSEILS

FRANCE · COMPANY · INCORPORATED 2010-07-09
KYBE ID: FR-523625291 · 523625291 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL SUDEFI CONSEILS
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523625291
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dissolved
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Limited liability company (SARL)
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2010-07-09
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AV PAUL VIDAL DE LA BLACHE, ESPACE LASER, 34120 PEZENAS
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69.20Z
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20
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€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE MARCHANDPrésident—France registry
LIONEL CHABERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100