DOSSIERS / SARL SUCRE ET SEL
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Company dossier

SARL SUCRE ET SEL

FRANCE · COMPANY · INCORPORATED 1989-11-02
KYBE ID: FR-950468439 · 950468439 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SARL SUCRE ET SEL
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950468439
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dissolved
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Limited liability company (SARL)
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1989-11-02
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1996-02-15
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28 RTE DE LA SALLE VERTE, 29500 ERGUE-GABERIC
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15.8C
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€121,959
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Connections

6 links

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-YVES PHILIPPE (officer) matches PEP Jean-Yves Philippe — Q66500722. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off