DOSSIERS / M SUITES
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M SUITES

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-798179131 · 798179131 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
M SUITES
fr_insee
798179131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-29
fr_insee
2 AV DU GENERAL DE GAULLE, 33510 ANDERNOS-LES-BAINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HMSODirigeantFrance registry
PIERRE JEAN MODICAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100