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Company dossier

SUAD

FRANCE · COMPANY · INCORPORATED 2012-12-31
KYBE ID: FR-790214449 · 790214449 · 1 sources

RISK SCORE16LOW RISK

Overview People Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameSUAD

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Registration790214449

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-12-31

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Registered address12 RUE MARX DORMOY, 75018 PARIS

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Industry47.11B

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Share capital€4,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SUADfr_insee · 388638389 · active SUADfr_insee · 499306363 · dissolved SUADfr_insee · 803926245 · active SUAD HOLDINGfr_insee · 994462943 · active

Companies at this address

19 total

ABDULLAH HAFIZactive ANNAELLE MARIE PITOUactive CLAIRE PERRINactive DU PAIN A LA MAINactive GAUTHIER ROMEROactive HEAVENdissolved JEAN FRANCOIS POTINactive MATHIEU GUILLAUME BICKARTactive MAXactive MICKAEL BIGAULTactive MINI 75active [ND]active PRUDENT ROULLEAUdissolved RACHIDA CHERQAOUIdissolved SABEUR BEN ZARBdissolved SCI BALAdissolved SCI EYUPdissolved SYNDICAT DE COPROPRIETE MARX DORMOYactive

People with significant control

1 people

Name	Role	From	Source
CELINE Marchand	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2016	€623,766	€281	€82,904	—

From official financial statements filed with the registry.