DOSSIERS / SUCRE SALE
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Company dossier

SUCRE SALE

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840344238 · 840344238 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUCRE SALE
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840344238
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dissolved
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Limited liability company (SARL)
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2018-06-14
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1 RUE DE L’EXPANSION, 48000 MENDE
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56.10C
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOPHIE BROUSSARDPrésident—France registry
YANNICK JEAN ANDRE PEANOPrésident—France registry
YANNICK PEANOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement