DOSSIERS / LE SUEUR
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Company dossier

LE SUEUR

FRANCE · COMPANY · INCORPORATED 2012-05-22
KYBE ID: FR-751584202 · 751584202 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE SUEUR
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751584202
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dissolved
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Real-estate civil company (SCI)
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2012-05-22
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71 RTE DES VALLEES, 74100 ANNEMASSE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAWAZ TARAZIDirigeant—France registry
ROGER MARIUS ELIE BALLARADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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