DOSSIERS / DIEGO SUAREZ
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Company dossier

DIEGO SUAREZ

FRANCE · COMPANY · INCORPORATED 2025-03-21
KYBE ID: FR-942265091 · 942265091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIEGO SUAREZ
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942265091
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-03-21
fr_insee
9 RUE Bernoulli, 75008 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MaravapDirecteur—France registry
SBLVDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100