DOSSIERS / BAIE DE SUFFREN
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Company dossier

BAIE DE SUFFREN

FRANCE · COMPANY · INCORPORATED 2009-08-20
KYBE ID: FR-514357243 · 514357243 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAIE DE SUFFREN
fr_insee
514357243
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-20
fr_insee
2011-01-02
fr_insee
3 RUE ERNEST RENAN, 92310 SEVRES
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABIR CHERIFactiveAC'SENSactiveA-LEZactiveAMAEL JEREMY STEPHANE BEGHINdissolvedANITA BATARELOdissolvedANNE ISABELLE ALSTONactiveANNE MARIE DIT CLAIRE DANIELdissolvedAntoine BOCQUETactiveAR'SITEactiveASTERIAdissolvedBENEDICTE ANDREE BEATRICE DOMAGEactiveBRUNO HUTINdissolvedCENTAURI HOLDINGSactiveCESAR ADAMIactiveCHEIK HAMOULAH DIABYdissolvedCLOTILDE DELALANDEdissolvedCOPR 3 RUE ERNEST RENAN 92310 SEVRESactiveCYRILLE BARBEdissolvedDCODEdissolvedDEPUIS LE DEBUTactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off