DOSSIERS / SUEZ EAU FRANCE
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Company dossier

SUEZ EAU FRANCE

FRANCE · COMPANY · INCORPORATED 2010-07-30
KYBE ID: FR-410034607 · 410034607 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
SUEZ EAU FRANCE
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410034607
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active
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Simplified joint-stock company (SAS)
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2010-07-30
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4 PL de la Pyramide, Altiplano, 92800 PUTEAUX
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36.00Z
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5000
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€422,224,040
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Connections

9 links
Corporate ownership network
SAEM SUPER LIORAN DEVELOPPEMENTShareholder · dissolvedSEM PYRENEES SERVICES PUBLICSShareholder · dissolvedSOCIETE DES EAUX DE L'ESTShareholder · dissolvedS E M ETUDES IMMOBILIER SUD OISEShareholder · dissolved
Shared operator — likely the same administrator
ASTEOShared officer / director · 6 share thisSOCIETE DE GESTION DE L'ASSAINISSEMENT DE BORDEAUX METROPOLEShared officer / director · 6 share thisSTE DES EAUX DE L'AGGLOMERATION DU BASSIN DE BRIVEShared officer / director · 6 share thisSUEZ SERVICES FRANCEShared officer / director · 6 share thisSOCIETE DES EAUX DU NORDShared 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

1 people
NameRoleFromSource
ARNAUD BAZIREPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100