DOSSIERS / SUD ASSAINISSEMENT TRAVAUX
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SUD ASSAINISSEMENT TRAVAUX

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-953625977 · 953625977 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SUD ASSAINISSEMENT TRAVAUX
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953625977
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active
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Simplified joint-stock company (SAS)
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2023-06-21
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19 BD DES VENTADOUIRO, ZA LA GANDONNE, 13300 SALON-DE-PROVENCE
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37.00Z
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1
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
ENZOShared officer / director · 4 share thisPROVENCE AGENCEMENT ET TRAVAUXShared officer / director · 4 share thisSCI ENZOShared officer / director · 4 share thisPRO IMMOShared officer / director · 6 share thisSCI MAEVAShared officer / director · 6 share thisSCI MELISSAShared officer / director · 6 share thisSAINT IMMOShared officer / director · 6 share thisBK HOLDINGShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
KARIM KHADRAOUIPrésident du conseil d'administration—France registry
KARIM MILOUD KHADRAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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