DOSSIERS / SUCRES ET DENREES SHIPPING
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Company dossier

SUCRES ET DENREES SHIPPING

FRANCE · COMPANY · INCORPORATED 1974-11-28
KYBE ID: FR-304365679 · 304365679 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SUCRES ET DENREES SHIPPING
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304365679
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dissolved
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Public limited company (SA)
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1974-11-28
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20 RUE DE LA VILLE L'EVEQUE, 20-22, 75008 PARIS
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52.29B
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€152,500
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Connections

6 links
Shared operator — likely the same administrator
TIQEShared officer / director · 3 share thisSUCRES ET DENREESShared officer / director · 3 share thisSCI DURANNE SUDShared registered address · 5 share thisCIE A ETABL DUVALShared registered address · 5 share thisSUCRES ET DENREESShared registered address · 5 share thisCARIBMOLASSES FRANCEShared registered address · 5 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

1 people
NameRoleFromSource
THIERRY CLAUDE SAMUEL BOURVISPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUCRES ET DENREES · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100