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Coverage — measured
Sources fused
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

SUCRES ET DENREES

SUCRES ET DENREES — French company (lei:9695001UJ7FMZ37G6N39). 10 holdings. Cited to 1 registry.

LEI 9695001UJ7FMZ37G6N39CompanyFR
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Also appears in

sirene

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUCRES ET DENREES — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SUCRES ET DENREES is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on SUCRES ET DENREES is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • SUCRES ET DENREES became parent of SUCDEN AUSTRALIA PTY LTD
    Registry-recorded parent relationship, effective 21 Jun 2023.
    21 Jun 2023
    gleif
  • SUCRES ET DENREES became ultimate owner of SUCDEN AUSTRALIA PTY LTD
    Registry-recorded ultimate parent relationship, effective 21 Jun 2023.
    21 Jun 2023
    gleif
  • SUCRES ET DENREES became ultimate owner of SUCDEN VENTURES
    Registry-recorded ultimate parent relationship, effective 07 Jan 2021.
    07 Jan 2021
    gleif
  • SUCRES ET DENREES became parent of SUCDEN VENTURES
    Registry-recorded parent relationship, effective 07 Jan 2021.
    07 Jan 2021
    gleif
  • SUCRES ET DENREES became ultimate owner of Sucden Coffee Netherlands B.V.
    Registry-recorded ultimate parent relationship, effective 07 Jul 2015.
    07 Jul 2015
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
5VCF
/06

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SUCRES ET DENREES?
No ownership or control links for SUCRES ET DENREES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SUCRES ET DENREES's risk level?
WhiteIntel flags SUCRES ET DENREES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUCRES ET DENREES appear across sources?
SUCRES ET DENREES is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUCRES ET DENREES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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