DOSSIERS / SUN WORLD INVESTMENT COMPANY
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Company dossier

SUN WORLD INVESTMENT COMPANY

FRANCE · COMPANY · INCORPORATED 1994-05-17
KYBE ID: FR-387747629 · 387747629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SUN WORLD INVESTMENT COMPANY
fr_insee
387747629
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1994-05-17
fr_insee
232 AV DU PRADO, 13008 MARSEILLE 8
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AVENUE COMMUNICATIONactiveBIOCHIMIE BACTERIOLOGIE IMMUNOLOGIEactiveCOMERESTdissolvedES QUALITESactiveIMPORT PLUSactiveLABORATOIRE & TECHNIQUE D AVANT GARDEactiveSCI DEREdissolvedSCI GRANGEROSEdissolvedSCI LA PERIEREdissolvedSCI RESIDENCE PRIVILEGEdissolvedSCI TAGdissolvedSCI VAL FLORANE N 1dissolvedSCI VAL FLORANE N 2dissolvedSCI VAL FLORANE N 3dissolvedSCI VALLON DE TOULOUSEdissolvedSOC COMMERCIALISA MAISONS INDIVIDUELLEdissolvedSOC EXPERT COMPT CABINET LIABEUFdissolvedSOCIETE D'EXPLOITATION DU TITANEdissolvedSOCIETE PROVENCALE D ENTREPRISE GENERALEactiveSUDIMOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100