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Company dossier

SU&CO

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933670572 · 933670572 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSU&CO

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Registration933670572

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-10-02

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Registered address2 RUE Hector Berlioz, 93000 Bobigny

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Industry68.20B

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Share capital€2,000

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Companies at this address

38 total

ADIL BOUILLAdissolved Amira Derouicheactive ANTOINE LIUactive BEATRICE GEORGETTE JEANNE LEFRANCOISdissolved Caroline Shidissolved CHAMBRE DEP DES HUISSIERS DE JUSTICEactive CONG ZHANGdissolved COPR 2 RUE HECTOR BERLIOZ 93000 BOBIGNYactive DEVELOPPEM RESSOURC HUMAINES CONSULTANTSactive DOMINIQUE/DAVID-MOREL-NALLATAMBYdissolved DOMINIQUE HILSUMdissolved ECOLE DU WUSHU OLYMPIQUE DE BOBIGNYactive ERIC LOUIS F DOKI-THONONdissolved ESSIEBLE MELESSdissolved FERNAND GIFFAactive Frédéric DINGactive Grigorios Konstantinos GKARAVELOSactive IDEALIZEdissolved IDEA TRIPdissolved JOSEPH CANALdissolved

+18 more

Connections

2 links

Shared operator — likely the same administrator

S.Y ACCESSORYShared officer / director · 3 share this SUHOMEShared officer / director · 3 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

2 people

Name	Role	From	Source
Yueping YANG	Directeur	—	France registry
Jenny PHONEVILAY	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100