DOSSIERS / SUNBELT
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Company dossier

SUNBELT

FRANCE · COMPANY · INCORPORATED 1997-12-24
KYBE ID: FR-415052687 · 415052687 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SUNBELT
fr_insee
415052687
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-24
fr_insee
87 BD DE LA REPUBLIQUE, 78400 CHATOU
fr_insee
42.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AJ INVESTdissolvedAMCdissolvedAUVERGNEdissolvedBEPIdissolvedBOSITEdissolvedCABINET MAZAUD LANGEactiveCCGSTdissolvedCHARIGNON INVESTdissolvedCHRISGUFdissolvedCK HOTELSdissolvedCOSQUERdissolvedDELORME LIBERTYdissolvedDEVOBATdissolvedDHRactiveDIANES DE PORNICHETdissolvedDITAN INVESTdissolvedDOP INVESTdissolvedEURL LAILLEdissolvedEURL PESKETERdissolvedFERNANDES NELSONdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100