DOSSIERS / LA SUITE
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Company dossier

LA SUITE

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-791891799 · 791891799 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA SUITE
fr_insee
791891799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-19
fr_insee
120 RUE DE SAINT-CYR, 69009 LYON
fr_insee
68.20B
fr_insee
€351
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUTHENTIQUE MENUISERIEdissolvedBIRDIE WINEdissolvedCAVE D'ORdissolvedCFCI HOLDINGdissolvedCOMPAGNIE FRANCAISE DE CONSEIL ET D'INVESTISSEMENT & ASSOCIESdissolvedELIPSEdissolvedFH VEGETALdissolvedFRANCK HERNANDEZ FLEURISTE LYON EURLdissolvedGROUPE RHONE ASSISTANCEdissolvedJEAN LOUIS FRANCIS PERNINdissolvedJEAN-PIERRE CHRISTIAN TRUCactiveJPMD INVESTISSEMENTSdissolvedLA GOELETTEdissolvedLIVINGSTONdissolvedLUDIWINE COLETTE HUGUETTE PADILLAdissolvedMARIE DOMINIQUE SOPHIE VINETdissolved[ND]dissolved[ND]active[ND]activeOTHMANE RAMADANEactive

+5 more

People with significant control

3 people
NameRoleFromSource
COVENT GARDENDirigeant—France registry
LUDIWINE COLETTE HUGUETTE PADILLADirigeant—France registry
PIERRE-YVES MOIROUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100