DOSSIERS / SUGAAR
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Company dossier

SUGAAR

FRANCE · COMPANY · INCORPORATED 2016-03-01
KYBE ID: FR-818753923 · 818753923 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SUGAAR
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818753923
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active
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Limited liability company (SARL)
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2016-03-01
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CHE DU PLAISIR, ZONE ARTISANALE DU PLAISIR, 64520 GUICHE
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11.01Z
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€100,000
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Connections

10 links
Shared operator — likely the same administrator
CLIOShared officer / director · 3 share thisSOCIETE CIVILE VERTShared officer / director · 3 share thisPHILIOShared officer / director · 9 share thisSCEA DOMAINE DE LADRECHTShared officer / director · 9 share thisFINOSShared officer / director · 9 share thisCOLLIGEShared officer / director · 9 share thisCHATEAU LAUROUShared officer / director · 9 share thisOSMINShared officer / director · 9 share thisLEOCShared officer / director · 9 share thisLICAGIShared officer / director · 9 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

2 people
NameRoleFromSource
Lionel Ernest OSMIN-COUGEUPrésident—France registry
MATTHIEU HENRI RIVERAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100