DOSSIERS / HOLDING DE SUENO
← SearchExport PDF
Company dossier

HOLDING DE SUENO

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912298916 · 912298916 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
HOLDING DE SUENO
fr_insee
912298916
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-08
fr_insee
23 BD JACQUES ALBERT, 66200 ELNE
fr_insee
66.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCIE DE NESPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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