DOSSIERS / BATY SUCIU
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Company dossier

BATY SUCIU

FRANCE · COMPANY · INCORPORATED 2023-07-26
KYBE ID: FR-978083111 · 978083111 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATY SUCIU
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978083111
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active
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Simplified joint-stock company (SAS)
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2023-07-26
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142 RUE Henri Barbusse, 93300 Aubervilliers
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43.99C
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6
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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

1 people
NameRoleFromSource
MIRCEA-IOAN SUCIUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100