DOSSIERS / A SUARA
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Company dossier

A SUARA

FRANCE · COMPANY · INCORPORATED 1989-04-18
KYBE ID: FR-350658753 · 350658753 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A SUARA
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350658753
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dissolved
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Limited liability company (SARL)
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1989-04-18
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CHEZ CHIODI JULES, 20240 GHISONACCIA
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55.20Z
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6
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€1,402,280
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC BARTOLIPrésident—France registry
MARIE PAULE CHIODIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A SUARA VECCHIA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100