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Company dossier

SD PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-798894697 · 798894697 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameSD PARTICIPATION

fr_insee

Registration798894697

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-12-05

fr_insee

Registered address38 RUE DUNOIS, 75013 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SD PARTICIPATIONfr_insee · 918958950 · dissolved

Companies at this address

865 total

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

2B RENOVATIONdissolved 2 CERBATactive 2I MEDIAactive 2K RENOVATIONdissolved 2 ROO A 2active A 2 R..dissolved A.A.I.Sactive ABBAdissolved ABD CONSULTANTSdissolved ABDELKADER BOUHADJARdissolved ABDELMADJID AIT-YALAdissolved ABDENOUR ZIANIdissolved ABDERRAHMANE BENOUDAdissolved ABECEdissolved ABELINA FILMS PRODUCTIONdissolved ABMFdissolved ABSOLUMactive A.B ULYS BATIMENTdissolved ACADEMIE MUSICALE DE L EST PARISIENactive ACADEMIE MUSICALE RIVE GAUCHEactive

+845 more

Connections

3 links

Shared operator — likely the same administrator

B 27Shared officer / director · 4 share this STINGERShared officer / director · 4 share this SONIA DADI ENVIRONNEMENTShared officer / director · 4 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
SONIA Dadi	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 865 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2022	€32,000	€42,214	€138,788	—
2021	€32,000	€47,709	€114,628	—

From official financial statements filed with the registry.