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Company dossier

LA COMPAGNIE DU SUCRE

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-827946690 · 827946690 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLA COMPAGNIE DU SUCRE

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Registration827946690

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-02-27

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Registered address299 RTE DE BARJAC, 30200 BAGNOLS-SUR-CEZE

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Industry46.36Z

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Share capital€278,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BLANCHER PAULUSSENactive BOUCAN'ILEactive DMBactive ELISEdissolved LES TRUFFIERES DE ROCHEMONTactive MOBY ICEdissolved MOBY LANDdissolved RENOVAUTO30dissolved ROCHEMONTdissolved SCI DE LONDRESactive SCI ST GERVAISdissolved UZEGE CONSTRUCTIONSdissolved

People with significant control

1 people

Name	Role	From	Source
LEO JULES MAS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-02

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2022-11-02Jugement d'ouverture de liquidation judiciaire

2023-03-22Jugement de clôture pour insuffisance d'actif