DOSSIERS / U SUARTO
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Company dossier

U SUARTO

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-789372034 · 789372034 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
U SUARTO
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789372034
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dissolved
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Limited liability company (SARL)
fr_insee
2012-11-16
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4 RUE AUX OURS, 57000 METZ
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68.20A
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE DUPONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (U SUARTONU · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100