DOSSIERS / SAD'S INTERIM 12
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SAD'S INTERIM 12

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-812714962 · 812714962 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SAD'S INTERIM 12
fr_insee
812714962
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-22
fr_insee
78 RUE GARIBALDI, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
78.20Z
fr_insee
1
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
BRANIPP FRANCEactiveBS INTERdissolvedBS SERVICESdissolvedCOMITE D ETABL SOCIETE BUITONIdissolvedCONTEXTE TRAVAIL TEMPORAIREdissolvedDECRI INTERIMdissolvedGARIBALDI SD 2dissolvedGRAND CHAMPSdissolvedIZYdissolvedJYLS GROUPdissolvedMERCURYdissolvedMERCURY DEVELOPPEMENTdissolvedMERCURY INTERNATIONALdissolvedMERCURY SERVICESdissolvedPERFORMANCEactivePROJET INTERIMactiveSAD'S BATIMENT SERVICESdissolvedSAD'S CONSEILdissolvedSAD'S FORMATIONactiveSAD'S GROUPdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
DEBORAH ACHACHEDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2015-07-22) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAD'S INTERIM 10 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100