DOSSIERS / 032 SUNDOM
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Partnership dossier

032 SUNDOM

FRANCE · PARTNERSHIP · INCORPORATED 2012-01-05
KYBE ID: FR-528964018 · 528964018 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 49Risk signals 3InsolvencySources

Key facts

dissolved
032 SUNDOM
fr_insee
528964018
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-01-05
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

49 links
Shared operator — likely the same administrator
033 SUNDOMShared officer / director · 3 share this031 SUNDOMShared officer / director · 3 share thisSCI INTERMEDICALEShared officer / director · 4 share thisGALICEShared officer / director · 4 share this162 SUNENERGYShared officer / director · 5 share this152 SUNENERGYShared officer / director · 5 share thisY HShared officer / director · 6 share thisSCI SOUS COUARDShared officer / director · 6 share thisREICHSTETT MATERIAUXShared officer / director · 6 share thisB M CROISIEREShared officer / director · 6 share thisSCI BMBFShared officer / director · 6 share thisSATERShared officer / director · 6 share thisSOCIETE DU LAC DE PALADRUShared officer / director · 8 share this036 SUNDOMShared officer / director · 8 share thisJM2FShared 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 49 — full graph via /v1/entities/FR-528964018/network.

People with significant control

17 people
NameRoleFromSource
CHRISTOPHE GERARD HANTZDirigeant—France registry
CLEMENT SARTERDirigeant—France registry
DANIELE SIMONE BERNHARDDirigeant—France registry
DANIEL JOSEPH BRAUNDirigeant—France registry
DOMINIQUE CHOULOTDirigeant—France registry
GERARD HENRI ERNEST FAHRERDirigeant—France registry
GERMAIN EMILE MULLERDirigeant—France registry
GESDOMDirigeant—France registry
HUGUES D'ORCHYMONTDirigeant—France registry
JEAN-MICHEL YVES MARIE EXPERTONDirigeant—France registry
MOHAMMED LAKEHALDirigeant—France registry
MOHAMMED MANSOUR BENSAHADirigeant—France registry
PATRICE JEAN MARIE WACHDirigeant—France registry
SANTE LEMBODirigeant—France registry
VALTER TESSADirigeant—France registry
YVES DELLOYEDirigeant—France registry
DIANE - LA REUNIONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (030 SUNDOM · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off