DOSSIERS / HOLDING SUBERY
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HOLDING SUBERY

FRANCE · COMPANY · INCORPORATED 2014-04-23
KYBE ID: FR-801874827 · 801874827 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HOLDING SUBERY
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801874827
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active
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Limited liability company (SARL)
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2014-04-23
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RUE DU LT COL DUBOIS, ZI DE LORIENT, 35000 RENNES
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64.20Z
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€2,035,000
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE COCHETShared registered address · 5 share thisSOCIETE CIVILE DESFIShared registered address · 5 share thisETABLISSEMENTS HERVYShared registered address · 5 share thisA.B BREIZH EXPEDITIONSShared registered address · 5 share thisA.B BREIZH EXPEDITIONSShared officer / director · 6 share thisMIRShared officer / director · 6 share thisSUBERY VAL DE LOIREShared officer / director · 6 share thisLA CRIEE RENNAISEShared officer / director · 6 share thisSCI FSAShared officer / director · 6 share thisSCI RYCOShared officer / director · 7 share thisCHAMPI 35Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CLAUDE SUBERYPrésident—France registry
FRANCK THEFAUT-SUBERYPrésident—France registry
SEBASTIEN THEFAUT-SUBERYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100