DOSSIERS / EMOTIONS SUCREES
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EMOTIONS SUCREES

FRANCE · COMPANY · INCORPORATED 2020-04-01
KYBE ID: FR-882725237 · 882725237 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EMOTIONS SUCREES
fr_insee
882725237
fr_insee
active
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Limited liability company (SARL)
fr_insee
2020-04-01
fr_insee
83 AV JEAN JAURES, 38320 EYBENS
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10.71D
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CECILE CATHERINE SCHNEIDERactiveCLAIRE NICOLE HAFFNERactiveEURO FRANCE PROMOTION SARLdissolvedEYBENS DE BOUCHEactiveFILL GOODactiveGROUPE MEDICAL DE L OUESTdissolvedJAN PAUL BOUTHORSactiveJULIEN ROLAND ROBERT CARONactiveJULIE ROCHETONdissolvedLAURE VANNESSONactiveMAELLE CATHERINE GUGLIELMINIactiveMARJORIE LANSAQUEactive[ND]activeROSA MARIA SANTOS RODRIGUES ANTUNESdissolvedSCI IMO IMMOBILIER MEDICAL DE L OUESTdissolvedSELARL CABINET DENTAIRE BERTRAND GARIERdissolvedSELARL DOCTEUR CLAIRE HAFFNERactiveSOC ALPES PRESTATIONS INDUS COMMEdissolvedSOREL ET GAMBA INDUSTRIEdissolvedSTEPHANE BOUCHARDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CLOTHILDE ISABELLE DENISE ROUARDPrésident—France registry
GUILLAUME ALGARINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMOTIONS SUCREES · dissolved · name-sim 1.0) — 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