DOSSIERS / LE PAIN DE SUCRE
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Company dossier

LE PAIN DE SUCRE

FRANCE · COMPANY · INCORPORATED 2017-07-05
KYBE ID: FR-830601183 · 830601183 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
LE PAIN DE SUCRE
fr_insee
830601183
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-07-05
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29 A RUE DES ETANGS, 67120 MOLSHEIM
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68.20B
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€1,030
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Connections

9 links
Shared operator — likely the same administrator
SCI LES 3 LACSShared registered address · 2 share this14 CHARLES TELLIERShared officer / director · 3 share thisSCI LES 3 LACSShared officer / director · 3 share thisLE PAIN DE SUCREShared officer / director · 3 share thisSCI GYPAETUSShared officer / director · 7 share thisSELARL PAR BAUMGARTENShared officer / director · 7 share thisALCEDINIDAEShared officer / director · 7 share thisGRAPH HOLDINGShared officer / director · 7 share thisSCI TOUCANShared officer / director · 7 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

4 people
NameRoleFromSource
⚠ DOMINIQUE ARNAUDDirecteur—France registry
JULIEN ARNAUD BAUMGARTENMembre du directoire—France registry
MARIE BAUMGARTENMembre du directoire—France registry
ROMAIN BAUMGARTENMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PAIN DE SUCRE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE ARNAUD (officer) matches PEP Dominique Arnaud — Q66500537. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100