DOSSIERS / LOIRET & HAENTJENS SUCRE REUNION
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LOIRET & HAENTJENS SUCRE REUNION

FRANCE · COMPANY · INCORPORATED 2020-09-01
KYBE ID: FR-885170274 · 885170274 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOIRET & HAENTJENS SUCRE REUNION
fr_insee
885170274
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-01
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23 RUE RAYMOND VERGES, 97441 SAINTE SUZANNE
fr_insee
46.36Z
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10
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€2,907,770
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUSTRAL DEVELOPPEMENTdissolvedCANNES DES MASCAREIGNES NORDdissolvedCOMPAGNIE BOURBON PLASTIQUESactiveGIE EXPORT MELASSE ALCOOLS REUNIONdissolvedLES ARUMS 1dissolvedLES ARUMS 2dissolvedLES SUCRERIES DE LA REUNIONactiveL.M. GESTIONdissolvedQFNdissolvedQUARTIER-FRANCAIS DEVELOPPEMENTdissolvedQUARTIER FRANCAIS ENERGIEdissolvedQUARTIER FRANCAIS SPIRITUEUX EUROPEdissolvedRIVIERE DU MATdissolvedSCI DES VAVANGUESdissolvedSCI DEUX RIVESdissolvedSCI SAINT-BENOIT 1dissolvedSCI SAINT-BENOIT 2dissolvedSNC SOFIEdissolvedSOC INDUST DES CAFES DE LA REUNIONdissolvedSUDER 2001dissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Stéphane Dominique D'AURIADirecteur général délégué—France registry
PHILIPPE JEAN LABROPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100