DOSSIERS / SUIFFET BERNARD ET ODILE
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Company dossier

SUIFFET BERNARD ET ODILE

FRANCE · COMPANY · INCORPORATED 1980-01-01
KYBE ID: FR-410991012 · 410991012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SUIFFET BERNARD ET ODILE
fr_insee
410991012
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1980-01-01
fr_insee
73480 VAL-CENIS
fr_insee
01.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

242 total

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

AGNES CLEMENTEactiveALAIN BERNARDdissolvedALAIN GAILLARDactiveALAIN MAX PEAQUINdissolvedALCOOL ASSISTANCE LA CROIX D'OR DE SAVOIEdissolvedALICE COUVERTactiveANDRE DINEZactiveANDRE FAVREdissolvedANNE CLAPPIERdissolvedANNICK ROHARTdissolvedANTOINE HENRYdissolvedANTOINETTE RIONDactiveARBA NEIGEactiveASSOCIATION FONCIERE DE REMEMBREMENTactiveASSOC LOCALE AIDE FAMILIALEactiveASS UNION COMMERCIALE ET ARTISANALEactiveATELIER RURAL DE TERMIGNONdissolvedAUBERGE DE LA TURRAdissolvedAUGUSTE BERNARDdissolvedAUGUSTE FAVREdissolved

+222 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 242 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100