DOSSIERS / SUZANNE
← SearchExport PDF
Partnership dossier

SUZANNE

FRANCE · PARTNERSHIP · INCORPORATED 2019-05-29
KYBE ID: FR-851196204 · 851196204 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SUZANNE
fr_insee
851196204
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-05-29
fr_insee
22 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_insee
56.30Z
fr_insee
3
fr_insee
€2,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CMZShared officer / director · 4 share thisSCI M&ZShared officer / director · 4 share thisSCI C&ZShared officer / director · 4 share thisSTANDARD KD LIMITEDShared officer / director · 5 share thisRENDAR LIMITEDShared officer / director · 5 share thisAHMED LACHGUERShared registered address · 7 share thisPIERRETTE CONTIShared registered address · 7 share thisMICHEL JEAN MARIE PRADELShared registered address · 7 share thisALI OUBETNIShared registered address · 7 share thisCAROLINE ET MINGShared registered address · 7 share thisM'BARK BETNIShared registered address · 7 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
NameRoleFromSource
SUZANNE CHENDirecteur—France registry
CHONGLIN ZHOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100