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Company dossier

SURYAD

FRANCE · COMPANY · INCORPORATED 2024-12-18
KYBE ID: FR-938664026 · 938664026 · 2 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSURYAD

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Registration938664026

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Statusactive

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TypeCivil company (means, SCM)

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Incorporated2024-12-18

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Registered address12 RUE de la Part-Dieu, 69003 Lyon

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Share capital€1,471,000

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Companies at this address

1,367 total

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

2D-SERVICESactive 2SMHT SERVICESactive 7841 CONSULTINGdissolved 7841 RETAILactive A+active A17Lactive ABCITE IMMOactive ABCQactive Abdelhafid BENSAID BENSAIDactive Abdelhakim Bouchetitactive Abdelkader Kerroumidissolved ABDELOUAHHAB OUEDGHIRIdissolved Abderrahim HOUALIactive ABILITIES & PARTNERSactive A B PRESTAactive ACADEA FORMATIONSactive AC AGILE ENGINEERINGactive ACHATS & SAVOIRdissolved ACTOVIAactive Adam DRIDIactive

+1,347 more

Connections

2 links

Shared operator — likely the same administrator

SCI BELLEFONTAINE IIShared officer / director · 2 share this SCI CORCYREShared officer / director · 2 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
Mikaël MAILLARD	Directeur	—	France registry
Nathalie BISSUEL	Membre du directoire	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,367 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100