DOSSIERS / 033 SUNDOM
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Partnership dossier

033 SUNDOM

FRANCE · PARTNERSHIP · INCORPORATED 2012-01-06
KYBE ID: FR-528964042 · 528964042 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 49Risk signals 4Sources

Key facts

dissolved
033 SUNDOM
fr_insee
528964042
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-01-06
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
032 SUNDOMShared officer / director · 3 share this031 SUNDOMShared officer / director · 3 share thisGALICEShared officer / director · 4 share thisSCI INTERMEDICALEShared officer / director · 4 share this152 SUNENERGYShared officer / director · 5 share this162 SUNENERGYShared officer / director · 5 share thisB M CROISIEREShared officer / director · 6 share thisSATERShared officer / director · 6 share thisSCI SOUS COUARDShared officer / director · 6 share thisSCI BMBFShared officer / director · 6 share thisY HShared officer / director · 6 share thisREICHSTETT MATERIAUXShared officer / director · 6 share thisJM2FShared officer / director · 8 share this034 SUNDOMShared officer / director · 8 share thisCHAULAT CONSEILShared 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-528964042/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
DIANE - LA REUNIONDirigeant—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

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2012-01-06) — buffer-chain / grant-farm / cartel-field pattern

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 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100