DOSSIERS / SUZAN
← SearchExport PDF
Company dossier

SUZAN

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: FR-909451494 · 909451494 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUZAN
fr_insee
909451494
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-20
fr_insee
10 RUE JEAN ET MARIE MOINON, 75010 PARIS
fr_insee
46.49Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLEMENT RobertPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100