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Company dossier

SUHOME

FRANCE · COMPANY · INCORPORATED 2023-09-12
KYBE ID: FR-979154051 · 979154051 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSUHOME

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Registration979154051

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-09-12

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Registered address2 RUE Hector Berlioz, 93000 Bobigny

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Industry00.00Z

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Share capital€2,000

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Companies at this address

38 total

ADIL BOUILLAdissolved Amira Derouicheactive ANTOINE LIUactive BEATRICE GEORGETTE JEANNE LEFRANCOISdissolved Caroline Shidissolved CHAMBRE DEP DES HUISSIERS DE JUSTICEactive CONG ZHANGdissolved COPR 2 RUE HECTOR BERLIOZ 93000 BOBIGNYactive DEVELOPPEM RESSOURC HUMAINES CONSULTANTSactive DOMINIQUE/DAVID-MOREL-NALLATAMBYdissolved DOMINIQUE HILSUMdissolved ECOLE DU WUSHU OLYMPIQUE DE BOBIGNYactive ERIC LOUIS F DOKI-THONONdissolved ESSIEBLE MELESSdissolved FERNAND GIFFAactive Frédéric DINGactive Grigorios Konstantinos GKARAVELOSactive IDEALIZEdissolved IDEA TRIPdissolved JOSEPH CANALdissolved

+18 more

Connections

2 links

Shared operator — likely the same administrator

S.Y ACCESSORYShared officer / director · 3 share this SU&COShared officer / director · 3 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

3 people

Name	Role	From	Source
Eric Benhua SU	Directeur	—	France registry
Guodong SU	Membre du directoire	—	France registry
Yueping YANG	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100