DOSSIERS / SDG ASSOCIES
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SDG ASSOCIES

FRANCE · COMPANY · INCORPORATED 2024-04-17
KYBE ID: FR-927532713 · 927532713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SDG ASSOCIES
fr_insee
927532713
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active
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Real-estate civil company (SCI)
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2024-04-17
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18 RTE de Tournai, 59119 Waziers
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BM TRANSMISSION 59dissolvedCARS PRO LUXEdissolvedCONSTRUCTION RENOVATION COUVERTURE EN ABREGE C.R.CdissolvedDOUAI PANIFICATIONdissolvedETS P.E.PdissolvedFILIGRANEdissolvedIMPRESSION DISTRIBUTION ORGANIS PUBLICITdissolvedIMPRIMERIE DE LA SCARPEdissolvedLEWARDE ELECdissolvedLEWARDE ENDUITS PEINTURESdissolvedL.G.dissolvedNORANTENNEdissolvedSCI WTSdissolvedS&D GARAGEdissolvedSOPIVAdissolvedTALBINORDactiveTZFdissolvedVERONIQUE MORTELETTEdissolvedVJ NEGOCEdissolvedWAZ 'SERVICESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SYLVAIN XAVIER GALETDirecteur—France registry
DELPHINE JOELLE PERRINE GRIMAUXMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100