DOSSIERS / SUD EXPERTS AUDIT
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SUD EXPERTS AUDIT

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531160109 · 531160109 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SUD EXPERTS AUDIT
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531160109
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dissolved
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Limited liability company (SARL)
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2011-03-22
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305 AV DU PRADO, 13008 MARSEILLE
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69.20Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
JERO INVESTShared officer / director · 5 share thisSUD EXPERTSShared officer / director · 7 share thisCMTE INVESTShared officer / director · 7 share thisSUD EXPERTS IMMOShared officer / director · 7 share thisSUD EXPERTS MANAGEMENTShared officer / director · 7 share thisSUD WINE CLUBShared officer / director · 7 share thisMARIE INVESTShared officer / director · 7 share thisRISOUL CLEMENTShared officer / director · 7 share thisSCI MARIEShared officer / director · 7 share thisPML CONSEILSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CEDRIC MATOSPrésident—France registry
FABIEN EUGENE MAURICE LOMBARDIPrésident—France registry
THIERRY PARRELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUD EXPERTS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100