DOSSIERS / SUN WEST
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Company dossier

SUN WEST

FRANCE · COMPANY · INCORPORATED 2010-03-11
KYBE ID: FR-520843459 · 520843459 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUN WEST
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520843459
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dissolved
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Simplified joint-stock company (SAS)
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2010-03-11
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ZONE INDUSTRIELLE DE PORT LOUIS, 56500 SAINT-ALLOUESTRE
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35.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC MOREAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MOREAU (officer) matches PEP Eric Moreau — Q66501096. Apply enhanced due diligence.

Risk journey — why 16?

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