DOSSIERS / SUN INVEST
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Company dossier

SUN INVEST

FRANCE · COMPANY · INCORPORATED 1987-05-14
KYBE ID: FR-341090868 · 341090868 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUN INVEST
fr_insee
341090868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-05-14
fr_insee
9 RUE DE BASSANO, 75016 PARIS
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ARC EN CIEL CAPITALdissolvedB O A Z (BUSINESS ORGANISATION DE A A Z)dissolvedCLAUDE ANNICK MARIE TISSOTactiveCLIGNANVEST 7dissolvedCOPROPRIETE PRINS BERNHARDdissolvedCOPROPRIETE SANDETTIEdissolvedCREATIM INVESTMENT GROUPdissolvedDJILALI RAHMOUNIdissolvedFBE INTERNATIONAL CONSULTANTSdissolvedFELIX HUBERT MARIE LALOactiveFRANCE PELAGIQUEdissolvedGUY ZURCHERdissolvedIMMO GROUP INVESTdissolvedINVESTMENT SERVICES GROUPdissolvedJEREMY SYLVAIN JEAN-PIERRE DUBARRYdissolvedKARIM BOSBOEUFactiveKETHER KAPITALdissolvedLOUIS GOUGELOTdissolvedMARCEAU-INVESTISSEMENTSdissolvedMIRIEU SAUTYdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
B O A Z (Business Organisation de A à Z)Dirigeant—France registry
ALEXANDRE BoulenPrésident—France registry
CATHERINE GOUYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100