DOSSIERS / SUD NORD SERVICE
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SUD NORD SERVICE

FRANCE · COMPANY · INCORPORATED 2024-02-08
KYBE ID: FR-983854258 · 983854258 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUD NORD SERVICE
fr_insee
983854258
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-08
fr_insee
290 AV ROBESPIERRE, Espace Mana, 83130 LA GARDE
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01.21Z
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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

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON ARCHANGE CODI HOSPICEactiveACTIVITES INDUSTRIELLES DE CONSEIL ET DE COMMERCEdissolvedAIR CONDITIONER MAINTENANCE PACAdissolvedALAIN PARRA AP3dissolvedA.R.C.dissolvedBIOS INFORMATIQUEdissolvedBND2dissolvedBND3dissolvedBRI N'DIDdissolvedCABINET CONSEIL CONCEPTION ING BATactiveCABINET COSTAMAGNAdissolvedCharlotte KELWAYactiveCHRISTINE NICOLE ROSINE ROUXdissolvedCONDUCTEUR PRO83dissolvedCONSEIL RENOV'HABITATactiveDAVY JEAN JACQUES RAJSKIactiveDECO VERANDAS 83activeDONIFORMAdissolvedECOVERTERactiveEGE MEDITERRANEEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED RIFAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100