DOSSIERS / SARL SURYA
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Company dossier

SARL SURYA

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-513193672 · 513193672 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL SURYA
fr_insee
513193672
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-15
fr_insee
2023-10-06
fr_insee
ZAC DES CHAMPS DE LESCAZE, 47310 ROQUEFORT
fr_insee
71.12B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

BIOBEARNactiveBIODEACactiveBIODECCactiveBIOGASCONHAactiveBIOGAZ SOURCINGactiveBIOLOIEactiveBIONORROISactiveBIOPOMMERIAactiveBIOROUSSILLONdissolvedCENTRE DE CONTACTS ENERGIEdissolvedCLYDdissolvedDEVELOPPEMENT DURABLE EN QUERCY AGENAISdissolvedFICEdissolvedFI PROJET 20dissolvedFI PROJET 21dissolvedFI PROJET 22dissolvedFI PROJET 23dissolvedFI PROJET 25dissolvedFI PROJET 26dissolvedFI PROJET 28dissolved

+49 more

People with significant control

3 people
NameRoleFromSource
JEAN-JACQUES ARRIBEPrésident—France registry
LUMIERE 1Président du conseil d'administration—France registry
SAINT SULPICEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off