DOSSIERS / 24 SUD
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Company dossier

24 SUD

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838266302 · 838266302 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
24 SUD
fr_insee
838266302
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-03-19
fr_insee
3 RUE MORAND, 75011 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALI FARHITdissolvedBENJAMIN BERNARDactiveCHRISTIAN MARIE BALLOYdissolvedCHRISTOPHE ALESSANDRIdissolvedDYNAMIK TECH HOLDINGactiveEM INVESTactiveF&H IMMOdissolvedFRANCOIS LAUTIERdissolvedFREDERIQUE LAFFONTdissolvedGABRIEL MARIO LEOLUCA ALBERTELLIactiveGERARD BILLAUTdissolvedHAMZA DHIFLAOUIactiveIRIS FRANCE ELIANE BALLOYactiveJONATHAN HALIMIdissolvedKHOUBAYEB JELASSIdissolvedLA LIGNE BLEUEdissolvedLéo MendozaactiveLUCILLE REMONDactiveLYNXDATAactiveMARTINE BLOCHactive

+23 more

People with significant control

4 people
NameRoleFromSource
ANNE VALERIE MoyalDirigeant—France registry
EMMANUEL JACQUES MoyalDirigeant—France registry
PHILIPPE MoyalDirigeant—France registry
YONI DAVID MoyalDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100