DOSSIERS / LE SUREAU
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Company dossier

LE SUREAU

FRANCE · COMPANY · INCORPORATED 1999-06-14
KYBE ID: FR-423276179 · 423276179 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LE SUREAU
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423276179
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dissolved
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Real-estate civil company (SCI)
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1999-06-14
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LE MOULIN, Z I, 69240 COURS
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68.20B
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€38,112
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Connections

8 links
Shared operator — likely the same administrator
NICOJOShared officer / director · 9 share thisBFMShared officer / director · 9 share thisFRANJORISShared officer / director · 9 share thisNIRISShared officer / director · 9 share thisSC BF TRANSShared officer / director · 9 share thisFM PATRIMOINEShared officer / director · 9 share thisFRANCK MALERBA FINANCESShared officer / director · 9 share thisFRANCOLASShared officer / director · 9 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

2 people
NameRoleFromSource
FRANCK MALERBADirecteur—France registry
NIRISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100