KYBE — See who's really behind any company

Company dossier

SUCRE ET SEL

FRANCE · COMPANY · INCORPORATED 2012-04-30
KYBE ID: FR-751255712 · 751255712 · 3 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 7 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameSUCRE ET SEL

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Registration751255712

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-04-30

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Registered address14 RUE DE VAURE, 31250 REVEL

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Industry56.10A

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Share capital€4,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SUCRE ET SELfr_insee · 343306908 · active SUCRE ET SELfr_insee · 348770553 · dissolved SUCRE ET SELfr_insee · 488718164 · dissolved SUCRE ET SELfr_insee · 827943564 · dissolved SARL SUCRE ET SELfr_insee · 950468439 · dissolved

Companies at this address

8 total

CLCE COMMdissolved JACQUELINE LASSERREdissolved LMNPdissolved LMNP CHOLLETactive MADELEINE JALABERTdissolved S.A.R.L. SUCRE ET SELdissolved SCI D 5dissolved

Connections

7 links

Shared operator — likely the same administrator

MADELEINE JALABERTShared registered address · 8 share this JACQUELINE LASSERREShared registered address · 8 share this LMNP CHOLLETShared registered address · 8 share this LMNPShared registered address · 8 share this S.A.R.L. SUCRE ET SELShared registered address · 8 share this CLCE COMMShared registered address · 8 share this SCI D 5Shared registered address · 8 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

Name	Role	From	Source
⚠ CHRISTIAN LEONARD	Président du conseil d'administration	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-24

medium

Politically exposed person (PEP)

CHRISTIAN LEONARD (officer) matches PEP Leonard Christian — member of the Washington House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LEONARD (officer) matches PEP Christian Leonard — Q66500123. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

2 events

2017-01-24Jugement d'ouverture de liquidation judiciaire

2017-07-04Jugement de clôture pour insuffisance d'actif