DOSSIERS / CONSTRUCTION SUD
← SearchExport PDF
Company dossier

CONSTRUCTION SUD

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900427576 · 900427576 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONSTRUCTION SUD
fr_insee
900427576
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-25
fr_insee
1 RUE SENATEUR EMILE ROUX, 11100 NARBONNE
fr_insee
43.99C
fr_insee
0
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRICO-SERVICESdissolvedALEXANDRE SPADONE-CARISdissolvedALEXIS GERARD ARMAND GERSTELdissolvedALICE ELISA COGEZdissolvedALLINEdissolvedAMELIE LAURENCE MARIE DONADIEUactiveARIANEdissolvedBENJAMIN ANDRE JEROME MIRANdissolvedBIENVENEUE DANS LE SUDactiveBUSALALAdissolvedCARAVANASIAdissolvedCHARLENE SYLVIA DUBOISdissolvedCONCEPT AUTO 11activeCS INVESTdissolvedDOG TRAINER 11activeEFFdissolvedEKG CORPORATIONdissolvedEKG SIGNATUREactiveE.P.C.T.dissolvedERIC PAJOTactive

+37 more

People with significant control

1 people
NameRoleFromSource
ANGEL DIMITROVPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANGEL DIMITROV (officer) matches PEP Angel Dimitrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100