DOSSIERS / S.G.P. SOCIETE GOURMET PANTIN
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S.G.P. SOCIETE GOURMET PANTIN

FRANCE · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FR-844545095 · 844545095 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3FinancialsSources

Key facts

dissolved
S.G.P. SOCIETE GOURMET PANTIN
fr_insee
844545095
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-12
fr_insee
48 AV D'IVRY, 75013 PARIS
fr_insee
56.10C
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10
fr_insee
€100,000
fr_insee

Companies at this address

20 total
BELLEVILLE-GOURMETdissolvedDISTRI-COLOMBESactiveDISTRI-FLANDREdissolvedDISTRI-LABROUSTEactiveDISTRI LUZARDdissolvedDISTRI-PANTINdissolvedFINANCIERE CHANdissolvedFINANCIERE LAFONTAINEdissolvedFINANCIERE S.A.J.dissolvedFINANCIERE YINGdissolvedIMMOBILIERE DE BUSSYdissolvedIMMOLOGNESdissolvedINVESTISUDdissolvedLA FINANCIERE TANGdissolvedSCI CHOISY-IVRYdissolvedSCI TARAdissolvedSOCIETE DE RESTAURATION NOISIEL LES BOISdissolvedTANG FRERES INTERNATIONALdissolvedTANG MEDIAdissolved

Connections

8 links
Shared operator — likely the same administrator
DISTRI-PANTINShared officer / director · 2 share thisINVESTI CHOISYShared officer / director · 8 share thisSOCIETE GOURMET LOGNESShared officer / director · 8 share thisDISTRI-FLANDREShared officer / director · 8 share thisCT IMPEXShared officer / director · 8 share thisSOGETALShared officer / director · 8 share thisUNIV-FRESHShared officer / director · 8 share thisSOC GESTION DISTRIBUTION LOGNESShared officer / director · 8 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
CAROLINE VongchaleunPrésident—France registry
VALERIE RatanavanhPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE GOURMET LOGNES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Filed accounts

6 years
YearRevenueNet incomeTotal assetsEmployees
2024€1,514,939€6,466€586,049—
2023€1,427,591€-1,883€683,747—
2022€1,290,170€-7,198€781,048—
2021€1,289,173€50,381€1,054,789—
2020€994,431€15,530€1,005,001—
2019€1,213,528€-2,977€937,103—
From official financial statements filed with the registry.