DOSSIERS / ALAIN SUGERES
← SearchExport PDF
Sole trader dossier

ALAIN SUGERES

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-425328572 · 425328572 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN SUGERES
fr_inpi
425328572
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
63610 BESSE-ET-SAINT-ANASTAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

A ALFRED JEAN BAPTISTE GASTON PIPETdissolvedALAIN BOEUFactiveALAIN GEORGES CAILLONdissolvedALAIN MOREIRAdissolvedALBERT PIERRE VERNYdissolvedALPHONSE MOHNactiveAMICALE SPORT ENTENTE EGLISENEUVE BESSEactiveANDREE FRANCINE MAILLETactiveANDRE JEAN MARIE FRA MORINactiveANDRE PIERRE RAYMONDdissolvedANNIE JEANINE ERNESTINE GEREMYdissolvedANTOINE ELIE CHAUVETdissolvedANTOINE VISIGNOLEdissolvedASSOCIATION DES COMMERCANTS ET ARTISANS DE BESSE ET SAINT ANASTAISEactiveASSOC SYND AUTORISEE FRAISSE MONTREDONdissolvedASS PARENT D ELEVES L ECOLE NOTRE DAMEactiveAUZELOUX FRANCOIS BOUCHIER GUYdissolvedBERNARD FRANCOIS DEVOULONdissolvedBERTRAIS CATHERINE BAUBETdissolvedCAISSE ECOLES BESSE ET SAINT ANASTAISEdissolved

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Batch-formation cluster

21 companies at this address were incorporated the same day (1989-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100