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Company dossier

SD ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949344147 · 949344147 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SD ENVIRONNEMENT
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949344147
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active
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Limited liability company (SARL)
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2023-03-10
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1231 AV d'Ardus, 82000 Montauban
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43.91B
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3
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Antony LEPANPrésidentFrance registry
Dagistan TAYLANPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100