DOSSIERS / S.D. PROMOTION
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S.D. PROMOTION

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885368217 · 885368217 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.D. PROMOTION
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885368217
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dissolved
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Limited liability company (SARL)
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2020-07-22
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31 RUE MARTIMOR, 09270 MAZERES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID DARDIERPrésident—France registry
JEAN-PHILIPPE MAURICE SANNACPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.A.D. PROMOTION · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100