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Company dossier

SURPLEX INVEST SASU

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841558992 · 841558992 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSURPLEX INVEST SASU

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Registration841558992

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-08-03

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Registered address27 AV DE L'OPERA, 75001 PARIS 1ER ARRONDISSEMENT

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Industry46.74A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABFY CAPITAL 1active ACTIAN FRANCEdissolved BAVARIAN NORDIC FRANCEactive BUILTEAMdissolved CBCC DOMOTIQUE SASdissolved DJ MAGactive FL SOLUTIONSactive HYLAND FRANCE S.A.Sdissolved KPLUS CONSEILSactive LENTINI FINANCESdissolved MAT FRICTION NOYON SASactive NEXFORMAdissolved PESTANA CR7 PARIS SASactive PROMOTION TECHNOLOGIQE ET COMMERCIALEdissolved RVDBdissolved UNITE PROCUREMENT FRANCE SASactive VENDOME FORMATIONdissolved

People with significant control

1 people

Name	Role	From	Source
Mattijs Leo Johan Brouwers	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SURPLEX SASU · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100