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AU SUCRE SALE

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922007133 · 922007133 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AU SUCRE SALE
fr_insee
922007133
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-07
fr_insee
31 RUE ALBERT CHARTON, 59552 COURCHELETTES
fr_insee
56.10C
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIETTE CAROLINE ALINE GONETPrésident—France registry
JULIETTE GONETPrésident—France registry
MOHAMED RACHIDIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif