DOSSIERS / S & D
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Company dossier

S & D

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894736131 · 894736131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
S & D
fr_insee
894736131
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-04
fr_insee
1 CHE SAINT JORLY, 65290 JUILLAN
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI GOMBERTShared registered address · 3 share thisLE VEME ELEMENTShared registered address · 3 share thisLA MAISON DU MEUBLEShared officer / director · 6 share thisELOMANShared officer / director · 6 share thisMARCANShared officer / director · 6 share thisREGALEZ-VOUSShared officer / director · 6 share thisSCM AGENCE 4Shared officer / director · 6 share thisLE VEME ELEMENTShared officer / director · 10 share thisDUPOUYET ASSOCIESShared officer / director · 10 share thisAXE PARTICIPATIONSShared officer / director · 10 share thisBTZ CAP DES PINSShared officer / director · 10 share thisIBAIAShared officer / director · 10 share thisSCI FRANKLINShared officer / director · 10 share thisNICOLAS DUPOUY ET AURELIE DUPOUY DE LAVAL, NOTAIRES ASSOCIESShared officer / director · 10 share thisVAIARIIShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-894736131/network.

People with significant control

3 people
NameRoleFromSource
ANTOINE SANZDirecteur—France registry
NICOLAS PIERRE DUPOUYDirecteur—France registry
AURELIE AUDE DE LAVALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100