DOSSIERS / SUN POITOU
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SUN POITOU

FRANCE · COMPANY · INCORPORATED 2012-03-28
KYBE ID: FR-518929070 · 518929070 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUN POITOU
fr_insee
518929070
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-28
fr_insee
2024-01-26
fr_insee
78 AV JACQUES COEUR, 86000 POITIERS
fr_insee
35.11Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALTERNA ENERGIEactiveAQUA 65dissolvedASCO ENERGIEactiveBREDA ENERGIESdissolvedBRIMBORION ENERGIEdissolvedCENTRALE SOLAIRE L'ARGENCIEdissolvedCOMPAGNIE DES HAUTES CHUTES DE ROQUESdissolvedCPENR DE BENAdissolvedENEREOdissolvedENFINITY PV8dissolvedEOLIENNES SAINT SAUVANTdissolvedETABLISSEMENTS ROQUES FRERESactiveFERME EOLIENNE D'AVESSACdissolvedFERME EOLIENNE DE LA MORLIEREdissolvedFERME EOLIENNE DE TRAVERSAYdissolvedFERME EOLIENNE DU CHAMP DES MOULINSdissolvedFORCES HYDRAULIQUES DE BOUCHOUSEdissolvedFORCES HYDRAULIQUES DE DESCARTESdissolvedFORCES HYDRAULIQUES DE GLAIZE SOCIETE EN NOM COLLECTIFdissolvedFORCES HYDRAULIQUES DE LA SEVERAISSEdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
CLAIRE ANNE-MARIE TicchiPrésident—France registry
EMMANUEL JulienPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off