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Company dossier

SUBEGUEL

FRANCE · COMPANY · INCORPORATED 2014-06-03
KYBE ID: FR-802199356 · 802199356 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSUBEGUEL

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Registration802199356

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-06-03

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Registered addressCENTRE COMMERCIAL DESTRELAND, 97122 BAIE-MAHAULT

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Industry85.59B

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTONIOdissolved ARDdissolved BENALdissolved CARAT SAactive COMITE SOCIAL ET ECONOMIQUE DE LA SOCIETE LORIBAMactive DESTRIMMO SNdissolved G STORE DESTRE ACCESSdissolved JENNIFER PRIKAdissolved JLC AUDIOdissolved LAETINdissolved LEKEN MEDARD GORDIAN DESSORTdissolved LORIBAMdissolved [ND]dissolved [ND]dissolved PHARMACIE BERTHELOT DESTRELANDdissolved SARL PARAPHARMACIE BERTHELOTdissolved SODESCAMactive SODESJENNYactive SOPROBELdissolved SOVICBELdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
FLORENCE MARIE LOUISE GUELY	Président	—	France registry
MARIE-CHRISTINE ELISABETH SUBTIL	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUBEGUEL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100