DOSSIERS / MONIQUE SUFFREN
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MONIQUE SUFFREN

FRANCE · COMPANY · INCORPORATED 2003-04-23
KYBE ID: FR-448373308 · 448373308 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MONIQUE SUFFREN
fr_insee
448373308
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2003-04-23
fr_insee
45 RUE EMILE MENIER, 75016 PARIS
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41.10D
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€100,000
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Companies at this address

67 total

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

AARPI ABL AVOCATSactiveALEXANDRA BESSANactiveAMAR DIFALLAHdissolvedAUDREY BEN AYOUNactiveAUX DELICESdissolvedBERTRAND DE SURIREY DE SAINT REMYactiveCABINET REYMANN-GLASERdissolvedCABINET ROUSSOactiveCELINE LEMOUXactiveCENTRE D'ETUDE ET REALISATIONSactiveCENTRE ETUDE ET RECHERCHE CULTURELLEactiveCHRISTIAN EUGENE LE MAIREdissolvedCLAIRE-SOPHIE TOUATIactiveCL AVOCATdissolvedEVE MARIE HELENE LABALTE-ROBERTactiveFREDERIC FERY-FORGUESactiveGB AVOCATdissolvedGB AVOCATSactiveHAFIDA BEDAHANEactiveINES COCITOdissolved

+47 more

Connections

5 links
Shared operator — likely the same administrator
M.L.M.Shared officer / director · 2 share thisSCI TERNES IMMOShared officer / director · 4 share thisELM COLISEEShared officer / director · 4 share thisMANU SAINT HONOREShared officer / director · 5 share thisFINANCIERE LE MENERShared officer / director · 5 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

3 people
NameRoleFromSource
ARTHUR Gautrais Le MenerDirigeant—France registry
EMMANUELLE LE MENERDirigeant—France registry
MARIE MONIQUE LE MENERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100