DOSSIERS / SUFCADES
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SUFCADES

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828277822 · 828277822 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUFCADES
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828277822
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dissolved
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Civil company
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2017-03-13
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15 CRS MIRABEAU, 11100 NARBONNE
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68.20A
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COLETTE HENRIETTE JEANNE EUTIQUEDirecteur—France registry
MICHEL BLONDEAUDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MICHEL BLONDEAU (officer) matches PEP Michel Blondeau — Q66499522. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100