DOSSIERS / SUD INVESTISSEMENTS
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Company dossier

SUD INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-885330944 · 885330944 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUD INVESTISSEMENTS
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885330944
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dissolved
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Civil company
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2020-07-23
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34 RUE MARIMONT, 88520 BAN-DE-LAVELINE
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68.20B
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€22,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISABETH NICOLE BANDESAPTDirecteur—France registry
SYLVAIN FLEURANCEDirecteur—France registry
AURELIE ELISABETH FLEURANCEDirigeant—France registry
JULIEN SYLVAIN FLEURANCEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLEURANCE INVESTISSEMENTS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100