DOSSIERS / SUNLOC
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Company dossier

SUNLOC

FRANCE · COMPANY · INCORPORATED 2009-08-14
KYBE ID: FR-514272111 · 514272111 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SUNLOC
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514272111
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dissolved
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Simplified joint-stock company (SAS)
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2009-08-14
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55 CHE DU CROUZET, 07580 SAINT-JEAN-LE-CENTENIER
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35.11Z
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€20,000
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Connections

7 links

People with significant control

4 people
NameRoleFromSource
Anne MORÉDirecteur général déléguéFrance registry
Jean-Paul René JOUVEDirecteur général déléguéFrance registry
Michèle Marie-Françoise BONNEFOYDirecteur général déléguéFrance registry
JEAN-YVES REYNAUDPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-YVES REYNAUD (officer) matches PEP Jean-Yves Reynaud — Q66499653. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024€166,179€72,382€428,401
2023€180,233€88,825€504,147
2022€155,099€69,267€528,662
2021€116,468€22,884€541,610
2020€121,831€21,959€567,729
2019€132,892€35,448€637,956
2018€117,901€23,731€678,382
2017€405,999€26,588€258,680
2016€29,826€749,493
From official financial statements filed with the registry.