DOSSIERS / S&D TRADING
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Company dossier

S&D TRADING

FRANCE · COMPANY · INCORPORATED 2024-07-02
KYBE ID: FR-930118302 · 930118302 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
S&D TRADING
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930118302
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active
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Simplified joint-stock company (SAS)
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2024-07-02
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10 RUE Saint Sébastien, 51220 Berméricourt
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66.30Z
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€87,500
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Connections

9 links
Shared operator — likely the same administrator
SCI BIS IMMOShared registered address · 3 share thisSIDONIE MASSINShared registered address · 3 share thisSILEVENShared officer / director · 8 share thisNEL TRADEShared officer / director · 8 share thisLA BELLE OCCASIONShared officer / director · 8 share thisSILENIUMShared officer / director · 8 share thisSCI BIS IMMOShared officer / director · 8 share thisSPEED SODAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 8 of 9 — full graph via /v1/entities/FR-930118302/network.

People with significant control

1 people
NameRoleFromSource
Sada BAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100