DOSSIERS / SNC 43 SUNGEST
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Partnership dossier

SNC 43 SUNGEST

FRANCE · PARTNERSHIP · INCORPORATED 2008-06-10
KYBE ID: FR-504591967 · 504591967 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC 43 SUNGEST
fr_insee
504591967
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-06-10
fr_insee
7 AV NIEL, 75017 PARIS 17
fr_insee
77.39Z
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

003 SUNLUXdissolved004 SUNLUXdissolved005 SUNLUXdissolved0060 SUNLUXactive0063 SUNLUXactive0064 SUNLUXactive006 SUNLUXdissolved007 SUNLUXdissolved008 SUNLUXdissolved009 SUNLUXdissolved010 SUNLUXdissolved010 SUNLUXdissolved019 SUNLUXdissolved020 SUNLUXdissolved021 SUNLUXdissolved025 SUNLUXdissolved026 SUNLUXdissolved027 SUNLUXdissolved028 SUNLUXdissolved029 SUNLUXdissolved

+293 more

People with significant control

3 people
NameRoleFromSource
BERLIOZ INVESTISSEMENTSMembre du directoire—France registry
D I A N EMembre du directoire—France registry
MANGIRPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100