KYBE — See who's really behind any company

Company dossier

SWEETCH DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2015-08-27
KYBE ID: FR-813193315 · 813193315 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSWEETCH DEVELOPPEMENT

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Registration813193315

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-08-27

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Registered address85 RUE NATIONALE, 59000 LILLE

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Industry62.02A

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Share capital€1,000

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Companies at this address

11 total

MAOKEactive MIAMWORLDactive MIS GROUPdissolved MIS GROUP HOLDINGdissolved [ND]active ORIGAMI INVESTISSEMENTactive ORIGAMI LILLE N85dissolved Sabiha Kezaiactive SCI LUKE 1dissolved SCI LUKE 2dissolved

Connections

3 links

Shared operator — likely the same administrator

ORIGAMI LILLE N85Shared officer / director · 4 share this ORIGAMI INVESTISSEMENTShared officer / director · 4 share this MOBITENShared 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
CHARLES-HENRI DUMALIN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100