DOSSIERS / SUGARICH
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Company dossier

SUGARICH

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-911040301 · 911040301 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SUGARICH
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911040301
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-07
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le Faulx, 44440 Pannecé
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10.91Z
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3
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
SCI LE DONEAUShared registered address · 5 share thisRESINOYOShared officer / director · 5 share thisRBS FRANCEShared officer / director · 5 share thisRBS DRUSENHEIMShared officer / director · 5 share thisETABLISSEMENTS ROBERTShared registered address · 5 share thisMARIE JOSEPHE GOUBAUDShared registered address · 5 share thisAMBROISE ROBERTShared registered address · 5 share thisVIDARA FRANCEShared officer / director · 5 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
Christian Pierre Joseph PELLERINAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100