DOSSIERS / BELIN SUZON
← SearchExport PDF
Partnership dossier

BELIN SUZON

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-09
KYBE ID: FR-921237343 · 921237343 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELIN SUZON
fr_insee
921237343
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-11-09
fr_insee
5 RUE MORANE SAULNIER, 65000 TARBES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 QUAI LOUIS XVIIIdissolved6MdissolvedALTAIRactiveAMARYLLISdissolvedARTIBOISactiveATONDOAdissolvedBAYARDdissolvedBEAUSEJOURactiveBELGARDENdissolvedBLANC MESNIL 1945activeBORDEAUX EVAdissolvedCDVdissolvedCHANTERAINESactiveCOCHARDIEREdissolvedCOMPAGNIE FINANCIERE ET IMMOBILIERE (COFIM)dissolvedCOURS GBTAdissolvedDAPIMAdissolvedDINAN GEVEZEdissolvedDU PALAISdissolvedECOUFLANT PROVINSdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
SOCIETE DE PARTICIPATION D'INVESTISSEMENT ET DE CONSTRUCTION REGION AQUITAINEDirigeant—France registry
SOCIETE DE PARTICIPATION D'INVESTISSEMENT ET DE CONSTRUCTIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100