DOSSIERS / PAIN DE SUCRE
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PAIN DE SUCRE

FRANCE · COMPANY · INCORPORATED 2015-12-21
KYBE ID: FR-815318316 · 815318316 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAIN DE SUCRE
fr_insee
815318316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-21
fr_insee
DESMARAIS, 97100 BASSE-TERRE
fr_insee
55.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ART N' GESPHITIKactiveASS LOUIS PAUVERTactiveASSOCIATION KALSON ALL STARSactiveASSOCIATION LES COMMERCANTS DE DESMARAISactiveBASSE TERRE BRICOLAGEactiveDAVID JEAN-MARIE LUC PERRODEAUdissolvedGERARD CHRISTIANdissolvedHOLLIDAY S SYSTEMdissolvedLA BRIOCHE GOURMANDEdissolvedLA FERME DE DESMARAISdissolvedLAURENCE SULLYSE SULLISE CASIdissolvedLES PETITS ROSSIGNOLSactiveMARCEL AZINCOURTdissolvedMONIQUE MARGUERITE MARIE FREDERICdissolvedPEGUY JOELLE FIDINDEactiveRAFAELOdissolvedSARL EDEN BOUTIKdissolvedSARL GOURMET SHOP BASSE-TERREdissolvedSARL L'ORANGERIEdissolvedSC LA RESIDENCE MORVANdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
CHARLIE AURE DANIELLE VAUTIERDirigeant—France registry
HELOISE FLEUR BERTAUDDirigeant—France registry
LINDA SEIBERTDirigeant—France registry
RAPHAEL VINCENT BERTAUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100