DOSSIERS / DEMI SUCRE
← SearchExport PDF
Company dossier

DEMI SUCRE

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900898479 · 900898479 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DEMI SUCRE
fr_insee
900898479
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-29
fr_insee
111 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_insee
56.10C
fr_insee
1
fr_insee
€3,000
fr_insee

Companies at this address

352 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3F COMPTAdissolvedAB DECOdissolvedABS TRANSPORTactiveACC ESTdissolvedACT ENVIRONNEMENTactiveA D NdissolvedADR MULTI-SERVICESdissolvedADVISER SERVICESdissolvedAESdissolvedAFG BATdissolvedAHN DECOdissolvedALEXANDREdissolvedALMUdissolvedALYSSA KdissolvedANALYSE GESTION INFORMATIQUE RESEAUX CONSEILactiveAPBdissolvedARSA INTERNATIONALEactiveASN SOLUTIONSdissolvedA.S.P.dissolvedASSET GESTION EXPERTISEdissolved

+332 more

Connections

1 link
Shared operator — likely the same administrator
XINKEShared officer / director · 2 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

1 people
NameRoleFromSource
YINGQIONG ZHANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100