DOSSIERS / SAS DU SOURDON
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Company dossier

SAS DU SOURDON

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952039451 · 952039451 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS DU SOURDON
fr_insee
952039451
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-10
fr_insee
28 RUE Leon Bourgeois, 51530 Pierry
fr_insee
00.00Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABLUTIENNE DE TRANSPORTSdissolvedBABETTEdissolvedDENIS POTHELETdissolvedECOPOLE DE CHAMPAGNEdissolvedELISABETH BILETdissolvedHOLDING N.PdissolvedIMMOBILIERE DE CUBRYdissolvedINDIVISION POTHELET MADELEINEdissolvedLA HALTE SAINT HUBERTdissolvedLES BOIS DE FLORENTdissolvedLES GUICHETTESdissolvedMADELEINE LAGACHEactiveMaxime HenryactiveNICOLAS JEAN PAUL POTHELETdissolvedPAUL POTHELETdissolvedRomane POTHELETactiveSCI JAMANEdissolvedSCI LA PATURE AUX OIESdissolvedSCI NICOLINEdissolvedSCI ROJACEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Nicolas POTHELETAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100