DOSSIERS / AUX SUCRES D'OR
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AUX SUCRES D'OR

FRANCE · COMPANY · INCORPORATED 2011-09-20
KYBE ID: FR-534714530 · 534714530 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUX SUCRES D'OR
fr_insee
534714530
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-20
fr_insee
98 AV DE CHOISY, ZA LES FLANDRES, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
10.71B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB CONFORTdissolvedABEL ROGERIO POUSEIROdissolvedACTIVE VERREdissolvedAFCdissolvedAG RENOVATIONdissolvedANKAdissolvedAQUA-TOP SAdissolvedASETIKdissolvedAS IMPRESSIONSdissolvedATELIER DA ROSAdissolvedBEL'TRANSactiveB.S GRAPHICactiveCAMPO MENUISERIEdissolvedCG TRANSPORTSdissolvedCHRISTIAN YVES EMILE BOYERdissolvedCOMTEXactiveCOUP DE FAIMdissolvedD.V.H ( DISTRIBUTION DE VIANDE HALLAL)activeENVY VOYAGEactiveEPRAactive

+42 more

People with significant control

1 people
NameRoleFromSource
AUDREY COHENPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-04

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif