DOSSIERS / U SUARTONU
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Company dossier

U SUARTONU

FRANCE · COMPANY · INCORPORATED 2013-03-11
KYBE ID: FR-791723802 · 791723802 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
U SUARTONU
fr_insee
791723802
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-03-11
fr_insee
4 RUE AUX OURS, 57000 METZ
fr_insee
41.10D
fr_insee
€1,911,330
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LES LOFTS DE PALOMBAGGIAMembre du directoire—France registry
U SUARTOMembre du directoire—France registry
DOMINIQUE DUPONTPrésident—France registry
SOPHIE VINCENTPrésident—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 SUARTO · 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