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Company dossier

LE SUD

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833865082 · 833865082 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLE SUD

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Registration833865082

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-12-08

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Registered address6 RUE COLONNA D'ISTRIA, 06300 NICE

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Industry56.30Z

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Employees20

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE YVES CASTILLOactive BARSTOOL IIdissolved BARSTOOL IIIactive BARSTOOL IVdissolved BARSTOOL Vdissolved BARSTOOL VIIdissolved CRANBERRYdissolved CTIM 6 RUE COLONNA D ISTRIAactive ELIANE PELLEGRINdissolved ERIC SENNEGONdissolved FLORIAN LAVEUVEactive ISABEL RENEE CELINE MICHAUDactive M-CHRISTINE FRANCESCOdissolved [ND]dissolved [ND]active PINEAPPLE ENTERPRISEdissolved SARL BARSTOOLdissolved SCI NEW PORT NICEdissolved SCI NIRAMORdissolved SCI PINEAPPLE IIdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
THADDEUS NOLAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100