DOSSIERS / SUD ESTIMATION
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SUD ESTIMATION

FRANCE · COMPANY · INCORPORATED 2021-03-02
KYBE ID: FR-894788686 · 894788686 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUD ESTIMATION
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894788686
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-02
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12 AV MARECHAL FOCH, 06000 NICE
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62.01Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT CAPDEVIELLEDirecteur général délégué—France registry
JULIEN BIANCHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100