DOSSIERS / SUFFREN ONZE
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Company dossier

SUFFREN ONZE

FRANCE · COMPANY · INCORPORATED 2011-09-20
KYBE ID: FR-534774658 · 534774658 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SUFFREN ONZE
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534774658
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dissolved
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Real-estate civil company (SCI)
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2011-09-20
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11 B AV DE SUFFREN, 75007 PARIS
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68.32B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MICHEL PIERRE MarianDirecteurFrance registry
MARIE CLAUDE RichardDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100