DOSSIERS / DU SUQUET
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DU SUQUET

FRANCE · COMPANY · INCORPORATED 1998-05-27
KYBE ID: FR-418944088 · 418944088 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU SUQUET
fr_insee
418944088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-27
fr_insee
1 RUE DU JARDIN BOTANIQUE, 27000 EVREUX
fr_insee
68.20A
fr_insee
€1,677
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BOYER BEAUHAIRE BERGERON-DURANDdissolvedDELPHINE NADIA ELIETE BERGERON-DURANDactiveEILEEN LEVITREactiveFOLIKOUE YANNICK KUEVIDJINdissolvedGRACE BESS SERVICEactiveIléna Anny Rosala SABOYAactiveJACQUELINE FRANCHETdissolvedJOSIANE CAMILLE LAMBERTdissolvedLE ROYAL LOUNGEdissolvedLOUISETTE GABAactiveMAXIMILIEN YANN PERONactiveNATHALIE FRAPAISEdissolved[ND]dissolvedSARL 3L CONCEPT DECORdissolvedSARL ELMARHABAdissolvedSCI B.H.BdissolvedSELARL DR MICHEL BOBARDdissolvedSOCIETE AUXILIAIRE DE GESTION ET D'EXPANSION EN ABREGE SAGEXdissolvedSORECLIN SOC RECHERCHE CLINIQUE INFORMATdissolvedSYLVIE CHRISTINE CHAMINADEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MARIE-NOELLE ANNE GRUNBERGPrésident—France registry
PIERRE-ETIENNE MARIE SOSTHENE DENISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100