KYBE — See who's really behind any company

Company dossier

LE SUD

FRANCE · COMPANY · INCORPORATED 2013-03-08
KYBE ID: FR-791705411 · 791705411 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLE SUD

fr_insee

Registration791705411

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-03-08

fr_insee

Registered address216 AV DAUMESNIL, 75012 PARIS

fr_insee

Industry68.10Z

fr_insee

Share capital€100

fr_insee

Companies at this address

21 total

216 DAUMESNILdissolved BRIGITTE VAQUETTEactive DAVID ZEITOUNactive FLUIDEdissolved HENRY AZOULAYdissolved IMAGERIE SCANNER SARTROUVILLE PAR ABREVIATION I.S.S.dissolved JACQUES MOREAU FRANCEdissolved LE NORDdissolved L'OUESTdissolved LOUKBI SAKERactive LUDOVIC OHAYONactive [ND]active SCAN 216dissolved SCI 104 BIS PELLEPORTdissolved SCI ROOSEVELTdissolved SCM IMAGERIE 92 SUDdissolved SCM IMAGERIE DE L'HOPITAL SUISSE DE PARISdissolved SPFPL DE MEDECIN LUDOVIC OHAYONactive SPFPL DE MEDECIN SERGE DARMONdissolved SYLVIE EVELYNE MERCIERactive

+1 more

Connections

4 links

Shared operator — likely the same administrator

LE NORDShared officer / director · 5 share this SELAS AMAR VEROT & ASSOCIESShared officer / director · 5 share this TWIX 42Shared officer / director · 5 share this DR AZRIA-OHAYONShared 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

2 people

Name	Role	From	Source
LUDOVIC Ohayon	Directeur	—	France registry
DELPHINE Azria	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100