DOSSIERS / SUDD
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Company dossier

SUDD

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914727383 · 914727383 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUDD
fr_insee
914727383
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active
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Civil company
fr_insee
2022-06-21
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10 AV DE LA PORTE DE LYON, 69570 DARDILLY
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66.19A
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3
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS BERTRANDactiveANNE PELLEGRINactiveASSOCIATION DES PROFESSIONNELS DE SANTE DE LA PORTE DE LYONactiveCAMILLE MYLENE DIANE ALONSOactiveGROUPE MEDICAL GARGANTUAdissolvedHOPITAL CONCEPT MANAGEMENTdissolvedIMMO DARDILLYdissolvedKOS IMMOdissolvedKOS PARTNERSactiveKOS PROMOTIONdissolvedMAILYS ANNICK MARIE COFFYactiveMOUNIR LARBI-CHERIFdissolved[ND]active[ND]active[ND]activePREMIOCAREdissolvedQUENTIN JOSE EMILE DEL VALLEactiveSC MG PORTE DE LYONdissolvedVALENTINE BONOTactiveVALERIE ALEXANDRA MASCHAactive

+2 more

People with significant control

4 people
NameRoleFromSource
ANAIS BERTRANDDirecteur—France registry
JEAN-BAPTISTE CHRISTIAN BARTHELEMY BordéDirecteur—France registry
Jérémy MARIETTEDirecteur—France registry
MAGALI ANNE BOYERDirecteur—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