DOSSIERS / SUD FACADE
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SUD FACADE

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879652923 · 879652923 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SUD FACADE
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879652923
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dissolved
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Limited liability company (SARL)
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2019-12-09
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2405 RTE DES DOLINES, BATIMENT DRAKKAR SOPHIA ANTIPOLIS, 06560 VALBONNE
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43.99C
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€10,000
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People with significant control

1 people
NameRoleFromSource
SAVAS BULUTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FACADE SUD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100