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Company dossier

SUZINE HOME

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951612225 · 951612225 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSUZINE HOME

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Registration951612225

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2023-04-17

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Registered address11 RUE DOBREE, 44100 NANTES

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Industry74.10Z

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Employees1

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

APOLLINE COURANTdissolved HELENE ANTOINEactive IRENE VINUESA GALLEGOactive LA FRANCE DES CAVERNESactive MAPdissolved PRESTIGIMMOactive SYND COPROPRIETE IMMEUBLE 11 R DOBREEactive THEMISdissolved THIBAULT DE KISS DE NEMESKER LE CHARdissolved

People with significant control

2 people

Name	Role	From	Source
ELISA XUAN LAN PEUREY	Président	—	France registry
MARINE ROZENN CATHERINE FOURNEL	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUZINE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100