DOSSIERS / SUITES INVEST
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SUITES INVEST

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890547235 · 890547235 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SUITES INVEST
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890547235
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dissolved
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Real-estate civil company (SCI)
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2020-10-30
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130 AV VICTOR HUGO, 75016 PARIS
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68.20B
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
HENDI ET HENDIShared officer / director · 4 share thisHENDI SARLShared officer / director · 4 share thisHENDI UNITEDShared officer / director · 4 share thisLAMARTINEShared officer / director · 12 share thisSCI AGATHE CAPITOLEShared officer / director · 12 share thisELIALYSShared officer / director · 12 share thisSCI LE BURON DE DAME TARTINEShared officer / director · 12 share thisPE ALENCON 2102Shared officer / director · 12 share thisAGATHE CAPITOLEShared officer / director · 12 share thisMUTUAL'IR 125Shared officer / director · 12 share thisLES VERAND'ORShared officer / director · 12 share thisIFP ENERGIES NOUVELLESShared officer / director · 12 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

3 people
NameRoleFromSource
HENDI UNITEDDirigeant—France registry
MAURICE HendiPrésident—France registry
SYLVIE LaruePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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