DOSSIERS / SD INVEST
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Company dossier

SD INVEST

FRANCE · COMPANY · INCORPORATED 2022-08-11
KYBE ID: FR-918308230 · 918308230 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SD INVEST
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918308230
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dissolved
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Commercial company
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2022-08-11
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14 RUE MONGE, 75005 PARIS
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE DanielPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100