DOSSIERS / SUCRERIE DU GOL
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Company dossier

SUCRERIE DU GOL

FRANCE · COMPANY · INCORPORATED 2004-12-23
KYBE ID: FR-480034172 · 480034172 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUCRERIE DU GOL
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480034172
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active
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Simplified joint-stock company (SAS)
fr_insee
2004-12-23
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23 RUE RAYMOND VERGES, QUARTIER FRANCAIS, 97441 SAINTE-SUZANNE
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10.81Z
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250
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€14,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BOURBON PLASTIQUES S.A.activeCANNES DES MASCAREIGNES SUDdissolvedDEVELOPPEMENT ET PATRIMOINE DE L'EST (DPE)activeDEVELOPPEMENT PATRIMOINE INVESTISSEMENT CONSEILactiveENERGIE BEAUFONDSdissolvedEUROCANNEactiveGROUPE QUARTIER FRANCAISdissolvedLES ARUMS 3dissolvedMAPOUdissolvedOCEAN INDIEN PARTICIPATIONSactiveQFLdissolvedQFMdissolvedQFRdissolvedQUARTIER FRANCAIS AMENAGEMENTactiveSCCV BEL AIRdissolvedSCCV LA ROSERAIEdissolvedSCCV LE TREGORdissolvedSCCV RESIDENCE DES ARUMSdissolvedSCI CLOS DU VERGERdissolvedSCI CLOS SAINT JEANdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE JEAN LABROPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100