DOSSIERS / SULLIVANS MEASURE
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Company dossier

SULLIVANS MEASURE

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477528053 · 477528053 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SULLIVANS MEASURE
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477528053
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dissolved
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Real-estate civil company (SCI)
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2004-07-01
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3 RUE DE LA LIBERTE, 34340 MARSEILLAN
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
JESUS SIMON BLANCOShared registered address · 2 share thisHIGHRS GLOBAL LTDShared officer / director · 5 share thisHACKVALE LIMITEDShared officer / director · 5 share thisMEXONA TRADING LIMITEDShared officer / director · 5 share thisAL GAZAL INVESTMENTS LIMITEDShared officer / director · 5 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
CHRISTINE FISHERPrésident—France registry
JOHN SULLIVANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN SULLIVAN (officer) matches PEP John Sullivan — member of the Oklahoma House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN SULLIVAN (officer) matches PEP John Sullivan — member of the 17th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100