KYBE — See who's really behind any company

Company dossier

LE SUD

FRANCE · COMPANY · INCORPORATED 2018-04-30
KYBE ID: FR-839315462 · 839315462 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameLE SUD

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Registration839315462

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2018-04-30

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Registered address24 RUE de Téhéran, 75008 PARIS 8E ARRONDISSEMENT

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Industry68.32B

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Employees1

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Share capital€1,000

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Companies at this address

14 total

ANTHEUS ADVISORSactive COSMEdissolved HYPHENITYdissolved KL & DS CONSEILSdissolved LIMAVEAactive MONCEAU CONSEIL ASSOCIESdissolved SCI DOUMER POINT DU JOURdissolved SCI DU 31 BOULEVARD DE BONNE NOUVELLEdissolved SCI HYEROISEdissolved SCI LES HIRONDELLESdissolved VILLA TROIS COMMUNESdissolved WESTMOUNTactive XXI INVEST FRANCEdissolved

Connections

3 links

Shared operator — likely the same administrator

GROUPEMENT FORESTIER DU DATTIERShared officer / director · 4 share this SCI M. LESUEURShared officer / director · 4 share this BOIS DORMANTShared officer / director · 4 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

5 people

Name	Role	From	Source
ADRIEN JONATHAN D'auriol	Directeur	—	France registry
ANNA ANTONIA CATRINA D'AURIOL	Membre du directoire	—	France registry
GUY ANDRE FRANCK BRUNO D'auriol	Membre du directoire	—	France registry
HUGO EDMOND RAYMOND D'AURIOL	Membre du directoire	—	France registry
THIBAULT ALEXANDRE D'AURIOL	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100