DOSSIERS / SUN 2 INVESTISSEMENT
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Company dossier

SUN 2 INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2010-10-25
KYBE ID: FR-527782973 · 527782973 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUN 2 INVESTISSEMENT
fr_insee
527782973
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-25
fr_insee
GRAND CUL DE SAC, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ABCD BISdissolvedALBERT ALAIN LEDEEactiveALICE ELODIE MARIE LAURENCE QUESTELactiveALTA VISTAdissolvedANA CATARINA LOPES FERNANDESdissolvedANDREIA BEBIANA DA SILVA AZEVEDOdissolvedART SAINT BARTHactiveAWSKYdissolvedAZUR EQUIPEMENTSdissolvedBENOIT JEAN BRUNO COULANGEdissolvedBERNARD CROHINactiveBODY CAR SBHactiveBRUNO ARTHUR ROBERT BENOIT DUQUENOYdissolvedCAFE VICTOIREdissolvedCARAIBES ET POLYNESIEdissolvedCARIBBEAN GARDENdissolvedCHARLES FRANCOIS LEDEEdissolvedCHRISTIAN SALLEdissolvedCHRISTOPHE BRISCADIEUdissolvedCOMPOS'ITdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
JULIEN MATHIEU GARCIAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100