DOSSIERS / GIE SUZETTE
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Partnership dossier

GIE SUZETTE

FRANCE · PARTNERSHIP · INCORPORATED 2018-01-05
KYBE ID: FR-834401168 · 834401168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE SUZETTE
fr_insee
834401168
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-01-05
fr_insee
2 RUE SAINT-GUILLAUME, 35000 RENNES
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUDREY LAURE MAGERdissolvedBERNARD LEMONNIERdissolvedCAROLINA ALDANA NUNEZactiveCLEMENCE BEAUDETactiveCOUR RIVIEREdissolvedISABELLE BROCARDdissolvedJEAN-CHARLES LEON NICOLAS ROBERTactiveJEAN GAPAISdissolvedJEAN LOUIS AUGEdissolvedJOHANN GARREAUdissolvedJULIE DUPONTdissolvedLEA FAUREactiveMARIE THERESE BERNADETTE PIMONTdissolvedMARIE-THERESE MINUTILLOdissolvedMARISA APARECIDA DE SOUZAdissolvedMARYSE JOSETTE BOUCHETdissolved[ND]active[ND]active[ND]active[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
ALESSANDRO CRISTOFORETTIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100