DOSSIERS / SUGAR AND SPICE
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Company dossier

SUGAR AND SPICE

FRANCE · COMPANY · INCORPORATED 1999-03-02
KYBE ID: FR-422028027 · 422028027 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SUGAR AND SPICE
fr_insee
422028027
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-02
fr_insee
62 CHE DU VIADUC, 69126 BRINDAS
fr_insee
18.13Z
fr_insee
€44,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT LARRIEUPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-03

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif