DOSSIERS / SUNCARD FRANCE
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SUNCARD FRANCE

FRANCE · COMPANY · INCORPORATED 2008-05-13
KYBE ID: FR-504163916 · 504163916 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUNCARD FRANCE
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504163916
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dissolved
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Simplified joint-stock company (SAS)
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2008-05-13
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FOND BOISNEUF, VOIE VERTE IMM SAMOA - ZI DE JARRY, 97122 BAIE-MAHAULT
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70.22Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE RAMALINGOMPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100