DOSSIERS / SWEETLY
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Company dossier

SWEETLY

FRANCE · COMPANY · INCORPORATED 2022-09-20
KYBE ID: FR-919426304 · 919426304 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SWEETLY
fr_insee
919426304
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-20
fr_insee
25 RUE DE BAYARD, 31000 TOULOUSE
fr_insee
55.10Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

329 total

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

AP DEVELOPPEMENTdissolvedAXIUMdissolvedBC RESTAURATIONdissolvedCAMPUS DES CARMESdissolvedCASTEL OCCITANdissolvedDOMAINE DU VAL DE ROLANDdissolvedFIRST STEPdissolvedHORUSdissolvedJLSdissolvedLA COUR DE PYRENEdissolvedLA FEUILLANTINEdissolvedLE DOMAINE DE LA PINEDEdissolvedLE DOMAINE DES CAPUCINSdissolvedLE JARDIN DES REMPARTSdissolvedLES JARDINS DE LALANDEdissolvedLES JARDINS DE PAULdissolvedLP 10dissolvedLP AUVERGNE RHONE-ALPESactiveLP BRETAGNE PAYS DE LA LOIREactiveLP CALIFORNIEdissolved

+309 more

People with significant control

1 people
NameRoleFromSource
LP SERVICESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 329 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100