DOSSIERS / SDI
← Search
Company dossier

SDI

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-534479811 · 534479811 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SDI
fr_insee
534479811
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-14
fr_insee
7 ALL DES LILAS, 95110 SANNOIS
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ATANAS GEORGIEVPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100