DOSSIERS / SUZANNETFILS
← SearchExport PDF
Company dossier

SUZANNETFILS

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: FR-912201100 · 912201100 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1FinancialsSources

Key facts

dissolved
SUZANNETFILS
fr_insee
912201100
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-06
fr_insee
7 RUE CARNOT, 92160 ANTONY
fr_insee
70.10Z
fr_insee
€10,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
2020SATORYShared registered address · 5 share thisAS.JMCShared registered address · 5 share thisLAMIS LTDShared officer / director · 5 share this2020SATORYShared officer / director · 5 share thisSCI 7LUATSShared officer / director · 5 share thisBASFROI28Shared registered address · 5 share thisSCI 7LUATSShared registered address · 5 share thisBASFROI28Shared officer / director · 5 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

1 people
NameRoleFromSource
AHMAD HAMDANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2024—€206,481€1,587,956—
2023—€469,949€1,578,209—
From official financial statements filed with the registry.