DOSSIERS / LE SUZON
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Company dossier

LE SUZON

FRANCE · COMPANY · INCORPORATED 2023-06-28
KYBE ID: FR-953839016 · 953839016 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE SUZON
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953839016
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active
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Real-estate civil company (SCI)
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2023-06-28
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41 RUE de la République, 38270 Beaurepaire
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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
MUSTAFA ERDEMDirecteur—France registry
IDEAL CONSTRUCTIONSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA ERDEM (officer) matches PEP Mustafa Erdem — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100