DOSSIERS / E DUE SURELLE
← SearchExport PDF
Company dossier

E DUE SURELLE

FRANCE · COMPANY · INCORPORATED 2020-09-14
KYBE ID: FR-888877255 · 888877255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E DUE SURELLE
fr_insee
888877255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-14
fr_insee
16 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AC TRICOTSdissolvedAli MENOUNIdissolvedAMEVKEYSactiveAnais Ankoé BekoloactiveANTOINE TESSIERdissolvedARMANOLA TECHNOLOGIESactiveBOCAR YATASSAYEactiveC BEAUSSAERTdissolvedCE PREMIUMactiveCLAIRE-JUDITH SARAH FELDMANNdissolvedDORIAN LAPOSTOLLEdissolvedFALCONE BATdissolvedFERNAND CLOARECdissolvedFREDERIC CORNEILLEactiveHAMZEH AKHAVAN TAGHAVIdissolvedHENRI CLAUDE HANOUNdissolvedISABELLE RENEE MARIE PARRAINactiveJEROME DUROCHERactiveJEROME HENRY LOUIS DELETTREactiveJULIEN PIERRE GEORGES PREVOSTdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
SOPHIE BENEDETTIDirecteur—France registry
PASCALE JULIE BENEDETTIMembre du directoire—France registry
PHILIPPE BENEDETTIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100