DOSSIERS / SUN WATER
← SearchExport PDF
Company dossier

SUN WATER

FRANCE · COMPANY · INCORPORATED 1997-07-30
KYBE ID: FR-413113069 · 413113069 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUN WATER
fr_insee
413113069
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-30
fr_insee
3 RUE CHALOPIN, 69007 LYON
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PO HENGPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100