DOSSIERS / ON SUERTE
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Company dossier

ON SUERTE

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-815296504 · 815296504 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ON SUERTE
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815296504
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dissolved
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Real-estate civil company (SCI)
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2015-12-16
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277 RUE ANTOINE BECQUEREL, 40280 SAINT-PIERRE-DU-MONT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIQUE CASTANDETDirecteur—France registry
ERIC JEAN MAILHESMembre du directoire—France registry
PAUL ALBERT MAILHESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SUERTE-ON · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100