DOSSIERS / SUDOKEYS
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Company dossier

SUDOKEYS

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827573452 · 827573452 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUDOKEYS
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827573452
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dissolved
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Real-estate civil company (SCI)
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2017-02-10
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989 CHE DE CAP DE L’HOMME, 82000 MONTAUBAN
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID GUESSABDirecteur—France registry
PATRICK DARRIBETDirecteur—France registry
SUDOKEYSMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUDOKEYS GROUPE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100