DOSSIERS / SUNDICK
← SearchExport PDF
Company dossier

SUNDICK

FRANCE · COMPANY · INCORPORATED 2000-04-13
KYBE ID: FR-430352963 · 430352963 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SUNDICK
fr_insee
430352963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-13
fr_insee
48 RUE MARCEL DASSAULT, 93140 BONDY
fr_insee
68.20B
fr_insee
€46,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
MAXICUIRShared officer / director · 2 share thisTRAN TECH CONSULTINGShared officer / director · 8 share thisTAVIASShared officer / director · 8 share thisTRAN VINICOLEShared officer / director · 8 share thisJOSEPHINE SILK COUTUREShared officer / director · 8 share thisJML IMMOShared officer / director · 8 share thisTM FOURNITURESShared officer / director · 8 share thisLA COMPAGNIE MINCA-TRANShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTIANE CHANDirigeant—France registry
MAXIME TRANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100