DOSSIERS / SUD CONSTRUCTIONS
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SUD CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2014-08-13
KYBE ID: FR-803999754 · 803999754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUD CONSTRUCTIONS
fr_insee
803999754
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-13
fr_insee
PAESOLU DI PRUNETE, 20221 CERVIONE
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A SUERAdissolvedA SUERAdissolvedCESARINI PAESOLUdissolvedCOPROPRIETE PAESOLU DI PRUNETEactiveE FACCIATE ISULANEdissolvedLES DOUCEURS SUCREESdissolvedLES SURPRISES DU SOLEILdissolvedL'ETOILE DES MERSactive[ND]active[ND]dissolvedNI TERRASSEMENTactiveORIENTE BTPdissolvedPCA SECRETARIATdissolvedPF CONSTRUCTIONdissolvedSARL ORIZONTEactiveSCI JEANNE D'ARCdissolvedSCI PAESOLU CASAdissolvedSEBASTIANU GHJULIU MICHELE AGOSTINIdissolvedSOCIETE DE GESTION ET D'EXPERTISE COMPTABLE ET FIDUCIARE SOGEXFIdissolvedYLENSIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MILOUD AYOUJILPrésident—France registry
MILOUD AYOUJULPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100