DOSSIERS / ELODIE SUEUR-MONSENERT
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Company dossier

ELODIE SUEUR-MONSENERT

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880367099 · 880367099 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELODIE SUEUR-MONSENERT
fr_insee
880367099
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-09
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49 RUE DES POISSONNIERS, 75018 PARIS
fr_insee
85.59B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

5EME ETAGEdissolvedALTICORDEactiveANITA KALLIOdissolvedA ONE SERVICEdissolvedARCHI CROCHELETdissolvedASS OBSERVATOIRE COLLECTIVITES LOCALESactiveASS OBSERVATOIRE ENVIRONNEMENT DECHETSactiveBRUNO LEMEEdissolvedCaroline SOTTAactiveCEDRIC BORGHIdissolvedCHICHE ET COMPAGNIEdissolvedCLARA BUOTdissolvedCONFECTION DESSAdissolvedCOOPERATION EUROPE URUGUAYactiveDENIS MARCELLIN EMILE GIRAULTdissolvedDIFFUSION INTER ARTICL MODERNactiveDRIVE BY FIRMEactiveECOPRENEURIAT DE FRANCEactiveGATE 17dissolvedHELLENICAdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ELODIE SueurPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100