DOSSIERS / SUR LE POUCE SNACK
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Company dossier

SUR LE POUCE SNACK

FRANCE · COMPANY · INCORPORATED 2016-05-20
KYBE ID: FR-820384998 · 820384998 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
SUR LE POUCE SNACK
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820384998
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active
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Simplified joint-stock company (SAS)
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2016-05-20
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1 LE CLOS DE L'EPTE, RUE MICHELET, 60590 ERAGNY-SUR-EPTE
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE CLAUDE LEROYPrésident du conseil d'administration—France registry
PASCALE LEROYPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-01

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

PASCALE LEROY (officer) matches PEP Pascal Leroy — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif