DOSSIERS / SDII
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Company dossier

SDII

FRANCE · COMPANY · INCORPORATED 2019-09-04
KYBE ID: FR-853582120 · 853582120 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SDII
fr_insee
853582120
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-09-04
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20 RUE DU SENTIER, 75002 PARIS
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58.29C
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC BraunDirecteur général délégué—France registry
FREDERIC FrontedduPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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