DOSSIERS / SUZANNE
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Company dossier

SUZANNE

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-400153474 · 400153474 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 4Sources

Key facts

dissolved
SUZANNE
fr_insee
400153474
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dissolved
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Civil company
fr_insee
2024-09-18
fr_insee
1130 RUE SAINT SAUVEUR, LIEUDIT MALMONT, 48600 AUROUX
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68.32A
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€600,725
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Connections

25 links
Shared operator — likely the same administrator
HAKANShared officer / director · 3 share this3MShared officer / director · 3 share thisSCI BUISSON PENAUDShared officer / director · 4 share thisBUISSON-PENAUDShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE LA VALLEEShared officer / director · 4 share thisGAEC DU PETIT ANGLUREShared officer / director · 5 share thisSCI PARIS - MONTREALShared officer / director · 5 share thisPROMETOUR EUROPEShared officer / director · 5 share thisACTOMEZZ PARTENAIRES N4Shared officer / director · 5 share thisELLE'S KITCHENShared officer / director · 6 share thisFONCIERE 1 PLS 20Shared officer / director · 6 share thisPLAS DE NESPOUXShared officer / director · 6 share thisVBEGShared officer / director · 6 share thisSCI DU GRILLONShared officer / director · 6 share thisSCI DE L IMPASSE VIZIERShared 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.

Showing 15 of 25 — full graph via /v1/entities/FR-400153474/network.

People with significant control

21 people
NameRoleFromSource
MARTIAL BUISSONDirecteur—France registry
MICHELE BUISSONDirecteur—France registry
XAVIER BUISSONDirecteur—France registry
ARNAUD GILBERTDirigeant—France registry
JEAN-PIERRE BUISSONDirigeant—France registry
LAETITIA BUISSONDirigeant—France registry
VALERIE BUISSONDirigeant—France registry
VERONIQUE BUISSONDirigeant—France registry
ARIANE VERONIQUE MARIE-AUDE GILBERTMembre du directoire—France registry
DAVID GERALD MARTIAL FERNAND MORANCAISMembre du directoire—France registry
EMMANUEL ANDRE PHILIPPE BUISSONMembre du directoire—France registry
FANNY MARIE DOMINIQUE GILBERTMembre du directoire—France registry
FRANCOIS MARTIAL JEAN-MARIE GILBERTMembre du directoire—France registry
GWENNAEL ANTOINE MARIE GILBERTMembre du directoire—France registry
MARC ERIC JEAN-FRANCOIS FREDERIC BUISSONMembre du directoire—France registry
MARIE-CLAUDE LANTRADE-DARGEINMembre du directoire—France registry
MARIE HENRIETTE BRIGITTE GILBERTMembre du directoire—France registry
OLIVIER MARIE PASCAL GILBERTMembre du directoire—France registry
PATRICE BUISSONMembre du directoire—France registry
PHILIPPE BUISSONMembre du directoire—France registry
RAPHAEL PATRICK BERNARD CLAUDE MORANCAISMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BUISSON (officer) matches PEP Jean-Pierre Buisson — Q66501236. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BUISSON (officer) matches PEP Philippe Buisson — member of the Regional Council of Aquitaine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BUISSON (officer) matches PEP Philippe Buisson — Q66499633. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100