DOSSIERS / SUISSE TRANSACTIONS
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SUISSE TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843874959 · 843874959 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SUISSE TRANSACTIONS
fr_insee
843874959
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-14
fr_insee
78 AV DE SUFFREN, 75015 PARIS
fr_insee
66.22Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 SAISONSactiveABRI DECORATIONactiveA.H.AdissolvedAKIMOFF LICENCESdissolvedALAIN GUILLOISactiveALAIN PATRICK MATHETdissolvedALEXANDRA FLORENCE PASCALE JAMESactiveALEXANDRA LEBRANDdissolvedALEXANDRE FUSTIERdissolvedANDRE CASTORIANOdissolvedANDRE FROUARDdissolvedANDRE GUY PASSIGNATdissolvedANNE MARIE VAUCHEdissolvedANNIE MARIE HELENE BIRETdissolvedARLETTE ODETTE MAYEUXdissolvedARLETTE RAMEAUdissolvedBA CONSULTINGactiveBERNADETTE MIGNONdissolvedBERNARD ROGER LINCOTdissolvedBILAL DAIFdissolved

+188 more

People with significant control

1 people
NameRoleFromSource
HADJ ChafiqPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUISSE TRANSACTIONS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100