KYBE — See who's really behind any company

Company dossier

SUD TRAVAUX

FRANCE · COMPANY · INCORPORATED 2014-01-28
KYBE ID: FR-799990916 · 799990916 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSUD TRAVAUX

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Registration799990916

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-01-28

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Registered address31 RUE DU BRETEIL, LOT 6, 33320 EYSINES

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Industry43.33Z

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Employees6

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Share capital€10,000

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Connections

2 links

Shared operator — likely the same administrator

GFV FOUGAS 1Shared officer / director · 3 share this SKOFASShared officer / director · 3 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
OLIVIER LEON	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100