DOSSIERS / SUN PRESQU'ILE
← SearchExport PDF
Company dossier

SUN PRESQU'ILE

FRANCE · COMPANY · INCORPORATED 2002-05-06
KYBE ID: FR-441822624 · 441822624 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SUN PRESQU'ILE
fr_insee
441822624
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-06
fr_insee
26 QUAI JEAN MOULIN, 69002 LYON
fr_insee
96.04Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANIE AURELPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUN PRESQU'ILE 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100