DOSSIERS / SUNDERLAND
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Company dossier

SUNDERLAND

FRANCE · COMPANY · INCORPORATED 2008-12-02
KYBE ID: FR-509262853 · 509262853 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUNDERLAND
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509262853
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active
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Civil company
fr_insee
2008-12-02
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141 BD DU DOCTEUR RENE LAENNEC, 44600 SAINT-NAZAIRE
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66.19A
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1
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARINA MONTEIRODirecteur—France registry
STEPHANIE MARIE-ANNE MAHEDirecteur—France registry
SYLVAIN VINCENT MICHAEL ALLORENTDirecteur—France registry
Victor Jean LEPALUDIERDirecteur—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