DOSSIERS / SUDWIN
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Company dossier

SUDWIN

FRANCE · COMPANY · INCORPORATED 2013-10-24
KYBE ID: FR-798105789 · 798105789 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SUDWIN
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798105789
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dissolved
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Limited liability company (SARL)
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2013-10-24
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41 AV DU MONT ALBAN, 06300 NICE
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46.34Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SOCIETE DES VINS ET BOISSONS DE L'ARCOISE SVB DE L'ARCOISEShared officer / director · 6 share thisWINE CONNEXIONShared officer / director · 6 share thisSCI 3 BShared officer / director · 6 share thisBGAShared officer / director · 6 share thisBGA IMMOShared officer / director · 6 share thisBGDShared officer / director · 9 share thisB.L. IMMOShared officer / director · 9 share thisBGOO DITRIBUTIONShared officer / director · 9 share thisIMMOBILIERE B.L.BShared officer / director · 9 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
NameRoleFromSource
OLIVIER FREDERIC BERMONDPrésident—France registry
STEPHANE PHILIPPE BERMONDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100