KYBE — See who's really behind any company

Company dossier

SUZANA

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837643659 · 837643659 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSUZANA

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Registration837643659

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-02-21

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Registered address5 IMP DU BONHEUR, 63160 BILLOM

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Industry47.29Z

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Share capital€10,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SUZANAfr_insee · 330433764 · active SUZANA SARLfr_insee · 380227116 · dissolved SARL SUZANAfr_insee · 478542061 · active SUZANA SAfr_inpi · 522204379 · dissolved SUZANAfr_insee · 804228070 · dissolved SUZANAfr_insee · 940359953 · active

Connections

4 links

Shared operator — likely the same administrator

L EXCALIBURShared officer / director · 5 share this SCI DES QUATRE VENTSShared officer / director · 5 share this BOULANGERIE JEANShared officer / director · 5 share this SCI DE LA MADELEINEShared officer / director · 5 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

2 people

Name	Role	From	Source
FAYCAL ERRAMMA	Directeur général délégué	—	France registry
JEAN MAISONNEUVE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100