DOSSIERS / LA SUITE
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Company dossier

LA SUITE

FRANCE · COMPANY · INCORPORATED 2014-11-20
KYBE ID: FR-807845193 · 807845193 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA SUITE
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807845193
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active
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Limited liability company (SARL)
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2014-11-20
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13 RUE PAUL BERT, 89000 AUXERRE
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56.10C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED OUBAJJAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100