DOSSIERS / SD CLASSIC
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Company dossier

SD CLASSIC

FRANCE · COMPANY · INCORPORATED 2014-12-05
KYBE ID: FR-808526370 · 808526370 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SD CLASSIC
fr_insee
808526370
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-05
fr_insee
2015-06-23
fr_insee
60 RUE PIERRE CHARRON, 75008 PARIS 8
fr_insee
59.13A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADPLAYdissolvedAGENCE EUROPEENNE DE CONSIGNATIONdissolvedALGONQUIN ASSET MANAGEMENT FRANCEdissolvedAUTREMENT DIT CONSEILactiveBARTER AND COactiveCOMMUNICATION PLUSactiveEUROTOURNEESdissolvedEXOTRANSdissolvedFRITZ THEISSEN SOEHNEdissolvedGROUP DEVELOPPEM VENTE ALCOOL DENATUREEdissolvedLABORATOIRE MULTIPHARMA SAdissolvedLABORATOIRES A BAILLY-SPEABdissolvedMGD COMMUNICATIONdissolvedNEUVILLE CONSEILactiveOBONE CONSULTINGdissolvedSA WR CONSEILactiveSNC MULTIPHARMAdissolvedSOCIETE FINANCIERE ET DE GESTIONdissolvedTH 2 SASdissolvedVERQUINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off