DOSSIERS / SUZBAG
← SearchExport PDF
Company dossier

SUZBAG

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-881801930 · 881801930 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SUZBAG
fr_insee
881801930
fr_insee
active
fr_insee
Commercial company
fr_insee
2020-02-21
fr_insee
123 RUE DU TEMPLE DE BLOSNE, 35136 SAINT-JACQUES-DE-LA-LANDE
fr_insee
64.30Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT LECLERCQPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100