DOSSIERS / 028 SUNDOM
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Partnership dossier

028 SUNDOM

FRANCE · PARTNERSHIP · INCORPORATED 2011-11-25
KYBE ID: FR-520974395 · 520974395 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 53Risk signals 7InsolvencySources

Key facts

dissolved
028 SUNDOM
fr_insee
520974395
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-11-25
fr_insee
2023-07-11
fr_insee
181 RTE DE SAINT PIERRE, 8 RESIDENCE LES FLORALYS, 97434 SAINT-PAUL
fr_insee
77.39Z
fr_insee
€104,947
fr_insee

Connections

53 links
Shared operator — likely the same administrator
029 SUNDOMShared officer / director · 3 share this030 SUNDOMShared officer / director · 3 share thisSABAJEShared officer / director · 4 share thisGIE HUISALOR INFORMATIQUEShared officer / director · 4 share thisSOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINE SCHEFTELShared officer / director · 5 share thisSELARL PHARMACIE SCHEFTELShared officer / director · 5 share thisSCI LES PLATANESShared officer / director · 6 share thisSCI PAMAROShared officer / director · 6 share thisSCI LE TILLEULShared officer / director · 6 share this43 SUNENERGYShared officer / director · 7 share thisSNC 45 SUNENERGYShared officer / director · 7 share this44 SUNENERGYShared officer / director · 7 share thisSCI KOBIShared officer / director · 7 share thisSPO Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 8 share thisSCI JMDHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 53 — full graph via /v1/entities/FR-520974395/network.

People with significant control

21 people
NameRoleFromSource
ALAIN BRACHETDirigeant—France registry
AUGUSTO GONCALVEZDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
⚠ CHRISTIAN FISCHERDirigeant—France registry
DENISE HELLERDirigeant—France registry
DIANEDirigeant—France registry
EMMANUEL SCHEFTELDirigeant—France registry
GERARD KISTNERDirigeant—France registry
GESDOMDirigeant—France registry
GUY VENTREDirigeant—France registry
HUGUES D'ORCHYMONTDirigeant—France registry
JEAN FAESSELDirigeant—France registry
JEANINE LEVYDirigeant—France registry
JEROME FICHEREDirigeant—France registry
LUCIENNE KOPFDirigeant—France registry
MADELEINE WINCKELDirigeant—France registry
OLIVIER HAASDirigeant—France registry
⚠ PATRICE LAURENTDirigeant—France registry
PATRICK VOGELDirigeant—France registry
PIERRE-ANDRE MARTINDirigeant—France registry
SABINE MEYERDirigeant—France registry

Risk signals

7 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (025 SUNDOM · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN FISCHER (officer) matches PEP Christian Fischer — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN FISCHER (officer) matches PEP Christian Fischer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE LAURENT (officer) matches PEP Patrice Laurent — Q66500181. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE LAURENT (officer) matches PEP Patrice Laurent — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 37?

7 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off