DOSSIERS / SDE CONSULTING
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Company dossier

SDE CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819186396 · 819186396 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SDE CONSULTING
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819186396
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-18
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2018-02-21
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45 RUE DU CHATEAU D EAU, 75010 PARIS 10
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70.22Z
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
TERD'HORIZONShared officer / director · 3 share thisHYDROKOV SERVIS s.r.o.Shared officer / director · 3 share thisJOHN HABILLEMENT ENFANTS (JHE)Shared registered address · 5 share thisMIAMI FASHION SARLShared registered address · 5 share thisJACQUES WILLYShared registered address · 5 share thisMRS AISSIOU EL BACHI & HASSENEShared registered address · 5 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
SERGE DenisAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SERGE Denis (officer) matches PEP Serge Denys — Q66499796. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off