DOSSIERS / SUN DE MONTE EN ROYE
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Company dossier

SUN DE MONTE EN ROYE

FRANCE · COMPANY · INCORPORATED 2010-11-02
KYBE ID: FR-527928071 · 527928071 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SUN DE MONTE EN ROYE
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527928071
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dissolved
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Limited liability company (SARL)
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2010-11-02
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10 RUE DU CARBONET, 08290 BOSSUS-LES-RUMIGNY
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35.11Z
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€42,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC LEBLONPrésident—France registry
SYLVIE BONNETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE BONNET (officer) matches PEP Sylvie Bonnet — Q66499454. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE BONNET (officer) matches PEP Sylvie Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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