DOSSIERS / DELICE SUCRE
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Company dossier

DELICE SUCRE

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933448318 · 933448318 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELICE SUCRE
fr_insee
933448318
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-02
fr_insee
7 IMP des Boucheries, 93200 Saint-Denis
fr_insee
47.91B
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALLO POISSON SAINT DENISdissolvedANITA QUIVIRAdissolvedBRUNO DU MOULIN DE LA BRETECHEactiveCAROLINE GICHUKIactiveCECILE ALICE DUFOURactiveEDWINA CAFFAdissolvedEMILE UZANdissolvedFITNESSdissolvedF T BATdissolvedIVAN DANactiveKOKOUVI DESIRE GBENOUGAactiveL'AFTER WORKSactiveLA MAISON DU SMOOTHIESactiveL'ATELIER DU MILKSHAKEactiveLELICA RADOUANOVICdissolvedLUIS EDUARDO GONZALEZ DEL CASTILLO ORDOSGOIdissolvedMAMADOU SOUAREdissolvedMANUEL MARQUESdissolvedMAREE DELICEactiveMARIE BRAMIdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
khaled arguanaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100