KYBE — See who's really behind any company

Company dossier

SUDIAGNOSTIC EXPERTISES

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814530101 · 814530101 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSUDIAGNOSTIC EXPERTISES

fr_insee

Registration814530101

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-11-05

fr_insee

Registered address15 AV PIERRE GRAND, 84300 CAVAILLON

fr_insee

Industry71.20B

fr_insee

Employees3

fr_insee

Share capital€1,000

fr_insee

Companies at this address

3 total

CULTURES DE FRANCEdissolved EURO SPIRITSdissolved

Connections

3 links

Shared operator — likely the same administrator

TEOLINAShared officer / director · 2 share this CULTURES DE FRANCEShared registered address · 3 share this EURO SPIRITSShared registered address · 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

2 people

Name	Role	From	Source
Mario LANAIA	Directeur général délégué	—	France registry
QUENTIN LANAIA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100