DOSSIERS / GAEC SUSPENE SANTOS
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Company dossier

GAEC SUSPENE SANTOS

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-497903823 · 497903823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAEC SUSPENE SANTOS
fr_insee
497903823
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-14
fr_insee
..., 31420 Benque
fr_insee
01.42Z
fr_insee
0
fr_insee
€72,280
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIME DUCOSdissolvedALAIN MARIUS JEAN DANGLAdissolvedAMEDEE JEAN JOSEPH DARDIGNACactiveANDRE YVES NOEL OURTIESdissolvedBLANCAT GABRIEL SAINTdissolvedBRUNO AUGUSTIN HUBER FUMERYdissolvedCHRISTIAN BONNEFONTdissolvedDANIELLE ALICE JEANN SUSPENEactiveDENISE PIERRETTE MAD FERRAGEdissolvedEARL DU GRAND VIDALdissolvedEMILE JEAN JULIEN DARIOdissolvedFARID RIABIdissolvedFELIX FERNAND PIERRO DUCLOSdissolvedFIRMIN EMILE ALBERT DARIOdissolvedFRANCOIS LAJOUSactiveGUY JEA MAURICE SIRGANdissolvedJACQUES LASSERREdissolvedJEAN-CLAUDE LOSIOdissolvedJEAN CLAUDE MARIUS LASSERREactiveJEANETTE CASSAGNEactive

+12 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN SUSPENEPrésident—France registry
THIBAUT SANTOSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100