DOSSIERS / SUREKA
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Company dossier

SUREKA

FRANCE · COMPANY · INCORPORATED 2012-09-25
KYBE ID: FR-753787860 · 753787860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUREKA
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753787860
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dissolved
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Simplified joint-stock company (SAS)
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2012-09-25
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7 B RUE MICHEL CHASLES, 75012 PARIS
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56.10C
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALICIA BEAUTEdissolvedANTONIA RANNOdissolvedARLETTE SAUVAGEOTactiveCAMILLE BETHSABEE MERYEM ATLANIactiveEMMANUELLE MARIE PASCALE DESJARDINSdissolvedFERNANDO DOS SANTOSdissolvedFORUactiveGERARD PINETactiveJEAN BAPTISTE LEVEEactiveJOELLE CLAUDE MARIE BERTINdissolvedJULES PECARD BOISARDactiveKIM THANH HUYNHdissolvedLYNDA ZARROUactiveMARGARIDA FERREIRA GONCALVES PINHEIROdissolved[ND]active[ND]dissolved[ND]active[ND]activePATRICIA VENEZIAdissolvedSAMIR AIT AOUDIAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SELLATHURAI MahintanPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100