DOSSIERS / SURESNES 2000
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SURESNES 2000

FRANCE · COMPANY · INCORPORATED 1956-02-23
KYBE ID: FR-562026112 · 562026112 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SURESNES 2000
fr_insee
562026112
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1956-02-23
fr_insee
2022-01-25
fr_insee
15 AV D EYLAU, 75116 PARIS 16
fr_insee
68.32A
fr_insee
€146,351
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BAGNOLET AVENUE CHARLES DE GAULLEdissolvedCOFFIM DEVELOPPEMENTdissolvedCOFFIM OBLIGATION 1dissolvedCOFFIM PARTNERSdissolvedCRITERIA ASSOCIATESdissolvedDLP FRAGANCESdissolvedFRANCIS SOLER PRODUCTIONdissolvedGRES PRODUCTIONSdissolvedJAMG HOLDINGdissolvedLECLERC INVESTISSEMENT ET PARTICIPATIONSdissolvedLEGENDE CINEMAdissolvedLEGENDE DES SIECLESdissolvedLEGENDE FILMSdissolvedMERO ROUSSELOT SATIAdissolvedROSSIGNOL TOD INTERNATIONALdissolvedS A FILM CORPORATION OF AMERICdissolvedSCCV COFFIM - VETRAZ-MONTHOUX - ROUTE DE TANINGESdissolvedSCI 44 RUE D'AUTEUILdissolvedSCM MEDICAUXdissolvedSELARL DE MED DOCTEUR JACKIE ISRAELdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE DutreixAdministrateur—France registry
LAURENCE JacquetAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off