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Company dossier

SUD EST DESIGNER

FRANCE · COMPANY · INCORPORATED 2012-09-12
KYBE ID: FR-753766260 · 753766260 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSUD EST DESIGNER

fr_insee

Registration753766260

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-09-12

fr_insee

Registered address1 RUE DIDEROT, C/O MC CONSULT, 06000 NICE

fr_insee

Industry43.99C

fr_insee

Share capital€5,000

fr_insee

Companies at this address

91 total

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

A2Mdissolved ADAM BATIdissolved ALLIANCE BATdissolved AM ETANCHEITEdissolved AMEUR THABETdissolved A.M.I CONSTRUCTIONactive AM ISOLATIONdissolved ATELIER AVANT-GARDEdissolved AYOU BATIdissolved AZUR ASCENSEURdissolved AZUR BATactive AZUREA BATIMENTdissolved AZUR IMMO PROJECTdissolved BATI 06dissolved BEL BATIdissolved BELLE AZUR BATIMENTactive BENdissolved BEN DECORATIONdissolved C.C.E.R. BATdissolved C.H SALLAMI BATIMENTdissolved

+71 more

Connections

4 links

Shared operator — likely the same administrator

EURL BEN AHMEDShared officer / director · 5 share this LJS MAINTENANCEShared officer / director · 5 share this TBONShared officer / director · 5 share this L.J.S. RENOVATIONShared officer / director · 5 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

1 people

Name	Role	From	Source
ZIAD BEN AHMED	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100