DOSSIERS / SOCIETE DE PRESTATIONS SUD SERVICES
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Company dossier

SOCIETE DE PRESTATIONS SUD SERVICES

FRANCE · COMPANY · INCORPORATED 2012-08-10
KYBE ID: FR-753261999 · 753261999 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SOCIETE DE PRESTATIONS SUD SERVICES
fr_insee
753261999
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-08-10
fr_insee
538 AV DE TOURNAMY, 06250 MOUGINS
fr_insee
81.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
2 CMA - IMMOBILIERactiveABYSSdissolvedADG INTERFACEactiveAG YACHTS SALESdissolvedARCHANGE PROTECTION FRANCEdissolvedAUDIT ETUDE ET CONCEPT IMMOLOISIRdissolvedAZUR ALLIES ASSOCIATIONactiveAZUR SOLAIRE BIO - ENERGIES SERVICESactiveBAN NOIactiveBEL AIR INTERIORSdissolvedBERRY TENTATIONdissolvedBERTONE IMMOBILIERactiveBIOFIRE DESIGNdissolvedBOIMETA MENUISERIEdissolvedBRIGITTE GAGGEROdissolvedC2I AUTOMATISMES SERVICESactiveCBK COMMUNICATIONactiveCHRISTELLE DEPREZ-BARBERAdissolvedEUROPE ASIEdissolvedFMP CONSULTANTdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
JEAN LUC MARTINPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-22

medium

Politically exposed person (PEP)

JEAN LUC MARTIN (officer) matches PEP Jean-Luc Martin — Q66500181. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LUC MARTIN (officer) matches PEP Jean-Luc Martin — Q66499516. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif