DOSSIERS / SUD ELARY MULTI SERVICES
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Company dossier

SUD ELARY MULTI SERVICES

FRANCE · COMPANY · INCORPORATED 2013-04-09
KYBE ID: FR-792364432 · 792364432 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SUD ELARY MULTI SERVICES
fr_insee
792364432
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dissolved
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Limited liability company (SARL)
fr_insee
2013-04-09
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234 CHE DE LA MILLIERE, 83110 SANARY-SUR-MER
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43.21A
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€4,000
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Connections

10 links
Shared operator — likely the same administrator
ELARY MULTI SERVICESShared officer / director · 5 share thisRELYZ-ELECShared officer / director · 5 share thisYANELY IMPORT EXPORTShared officer / director · 5 share thisRYANShared officer / director · 5 share thisRELYZ-ELECShared registered address · 7 share thisFRANCOISE PALERMOShared registered address · 7 share thisANTOULShared registered address · 7 share thisAPDPShared registered address · 7 share this[ND]Shared registered address · 7 share thisANTHODIDShared registered address · 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

1 people
NameRoleFromSource
RACHID ZEKARAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELARY MULTI SERVICES · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100