DOSSIERS / BIO SUD ENVIRONNEMENT
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Company dossier

BIO SUD ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903606119 · 903606119 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BIO SUD ENVIRONNEMENT
fr_insee
903606119
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-27
fr_insee
213 RUE DE LA MONTAGNE, ESPACE NOVA, 83600 FREJUS
fr_insee
46.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACRO 83dissolvedANTONIA ZIEGLERactiveB W FINANCESdissolvedCABINET LERROU ASSOCIESdissolvedCLM ENVIRONNEMENTdissolvedDAVID-OLIVIER JACQUES DAVID OLIVIER COURTOISdissolvedEURL LES ARTS DU BOISdissolvedFINLEONdissolvedFLEURS DE DIAMANTS SASdissolvedFORMATION ECDCdissolvedGROUPE SERVICES PACAdissolvedJEAN LUC FONTAINEdissolvedLEV'AZURdissolvedLINER PROTECT 83dissolvedMAINTENANCE MARINE SERVICESdissolvedMAINTENANCE VALORISATION TECHNIQUE SASdissolvedPICON MAINTENANCEdissolvedRESSOURCES ET MARKETINGdissolvedSARL ETORSOactiveSCI DU 26 BOULEVARD DU GOLFdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MILLOUDE GHARBIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GB ENVIRONNEMENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100