DOSSIERS / LA SUCRERIE
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Company dossier

LA SUCRERIE

FRANCE · COMPANY · INCORPORATED 2014-11-14
KYBE ID: FR-805339454 · 805339454 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA SUCRERIE
fr_insee
805339454
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-14
fr_insee
GRANDE ANSE, 97217 ANSES D'ARLET
fr_insee
68.20B
fr_insee
€790,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERTINE MYRTA LETORDdissolvedALIX CHRISTOPHE BRELEURdissolvedCALIXTE NADINE DELOYdissolvedCERCLE NAUTIQUE CARAIBESdissolvedCHARLES BEATRICE NIJEANdissolvedCHRISTOPHE PEROCHEAUactiveCLAUDINE FLORE MELINARDdissolvedDANIEL AMELIE RISEDdissolvedDENIS VICTOR LOUISactiveESCALE DU SUDdissolvedFELIDE COLOMBEdissolvedFRANCOIS PASTEUR PAULINdissolvedGERARD LOUIS CHARLES AGESILASdissolvedGERMAIN PIERRE MICHEL BRIGITTEdissolvedISABELLE ELISABETH ROMETdissolvedJEAN-LUC TIMOLEON JEAN LUC RAMAELdissolvedJEAN-PHILIPPE AZEMARDdissolvedMARCELLIN ANTOINE MELINARDdissolvedMIKAEL WILHEM GWILHERM CHOQUETdissolved[ND]active

+6 more

People with significant control

5 people
NameRoleFromSource
MATHILDE JEAN-ALPHONSEDirecteur—France registry
SAINT-ANGE BERARD BRELEURDirecteur—France registry
JUSTIN TONY BRELEURMembre du directoire—France registry
MANUELLA BRELEURMembre du directoire—France registry
MIRELLA JULIENNE BRELEURMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100