DOSSIERS / LE SUREAU
← SearchExport PDF
Company dossier

LE SUREAU

FRANCE · COMPANY · INCORPORATED 2012-11-28
KYBE ID: FR-789634656 · 789634656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE SUREAU
fr_insee
789634656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-28
fr_insee
LE VILLAGE, 38710 SAINT JEAN D'HERANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AD CONCEPTdissolvedANNE MARIE HAMELdissolvedASS FONCIERE DE REMEMBREMENTdissolvedBLANDINE TISSERANTdissolvedCAISSE DES ECOLESdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCREARTactiveDOMINIQUE GERINactiveECOUTE VOIRactiveGILBERT ROBERT CHARLESactiveGROS DISTRIBUTIONdissolvedGROS IMMOBILIERdissolvedGROS INVESTISSEMENTactiveGROS PROMOTIONdissolvedHELI-SKYdissolvedJEAN-CLAUDE HENRI GROSSELLIdissolvedJEAN PIERRE DORDAINactiveMARIA DO AMPAROactive[ND]dissolvedPASCAL ERIC BIGOTdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CYRIL RAYMOND FERNAND MORDENTIPrésident—France registry
SARAH HARTLEYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100