DOSSIERS / SUN ET DIAMANT
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Company dossier

SUN ET DIAMANT

FRANCE · COMPANY · INCORPORATED 2002-07-11
KYBE ID: FR-442576252 · 442576252 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUN ET DIAMANT
fr_insee
442576252
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-11
fr_insee
8 AV PASTEUR, 93290 TREMBLAY-EN-FRANCE
fr_insee
47.77Z
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID SOEUNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100