DOSSIERS / SD ENTREPRISE
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Company dossier

SD ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2024-11-20
KYBE ID: FR-935283234 · 935283234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SD ENTREPRISE
fr_insee
935283234
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-20
fr_insee
31 RUE Etienne Marcel, 93500 Pantin
fr_insee
47.78C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIMA MADELEINE NINNA MARIE GUIGNARDactiveASSOCIATION SYNALEPHEactiveBRIGHT SERVICESdissolvedBSRdissolvedC&L IMMOdissolvedDOMINGUEZ DECOdissolvedJLM RENOVactiveKAP RENOVdissolvedLUIS ANTONIO DOMINGUEZ CORTEZdissolvedLUIS JOUNIOR DOMINGUEZ OLIVARESactive[ND]dissolved[ND]dissolvedPIERRE GEORGES BINVIGNATdissolvedSANKARA SYSTEMactiveSCI LOTUS DE CHINEdissolvedSC LAKANALdissolvedSYLVIANE CLAUDINE ODDONOactiveSYND COPR DU 31 RUE ETIENNE MARCEL 93 PAactiveTEMPS LISSEactiveTEMPS LISSEactive

+2 more

People with significant control

1 people
NameRoleFromSource
DENISS SIKOLOVSPrésident du conseil d'administration—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