DOSSIERS / EURL SWEETY'S PARK
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Company dossier

EURL SWEETY'S PARK

FRANCE · COMPANY · INCORPORATED 2010-10-01
KYBE ID: FR-525225496 · 525225496 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EURL SWEETY'S PARK
fr_insee
525225496
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dissolved
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Limited liability company (SARL)
fr_insee
2010-10-01
fr_insee
2018-07-11
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123 RUE MARCELIN BERTHELOT, 41350 VINEUIL
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93.29Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GREGORY BLANCPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-06

medium

Politically exposed person (PEP)

GREGORY BLANC (officer) matches PEP Grégory Blanc — Q66499448. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off