DOSSIERS / SUD
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Company dossier

SUD

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-815311543 · 815311543 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SUD
fr_insee
815311543
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-16
fr_insee
55 RUE DE MONTREUIL, 55-57, 75011 PARIS
fr_insee
41.20A
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3
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€30,000
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Companies at this address

195 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 NP AUTO TRANSITdissolvedA.A.dissolvedABC EURO TRANSPORTactiveACCOR BATdissolvedADYdissolvedAFSIXdissolvedAHTMactiveAK TRADINGdissolvedALAIN INTER BATactiveALO BATdissolvedAL RENOVATIONdissolvedALTI CONSTRUCTIONdissolvedALTIN BATactiveAMBactiveAMIR BATdissolvedA.M ISOLATIONdissolvedANKAdissolvedARTS CONSTRUCTIONdissolvedAS NETTEdissolvedASSAINISSEMENT TERRASSEMENT SERRURERIEactive

+175 more

Connections

8 links
Shared operator — likely the same administrator
UNL TRANSPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisLOCATEXShared officer / director · 9 share thisNOKTAShared officer / director · 9 share thisERCIYES TRANSPORT S.R.L.Shared officer / director · 9 share thisUNAL TRANSPORT GLOBAL S.R.L.Shared officer / director · 9 share thisDEBShared officer / director · 9 share thisȘAHIN 68 TRANSPORT S.R.L.Shared officer / director · 9 share thisGLB BATIMENTShared officer / director · 9 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
NameRoleFromSource
UNAL BektasPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100