DOSSIERS / S E GUNAY
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Company dossier

S E GUNAY

FRANCE · COMPANY · INCORPORATED 2002-07-15
KYBE ID: FR-442739900 · 442739900 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S E GUNAY
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442739900
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active
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Simplified joint-stock company (SAS)
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2002-07-15
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RUE JEAN PROUVE, CARREFOUR DE L'EUROPE, 57600 FORBACH
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43.29A
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20
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSA GUNAYDirecteur général délégué—France registry
SULEYMAN GUNAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUNAY · dissolved · name-sim 0.54) — 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