DOSSIERS / 036 SUNDOM
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Partnership dossier

036 SUNDOM

FRANCE · PARTNERSHIP · INCORPORATED 2012-01-03
KYBE ID: FR-528964117 · 528964117 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 60Risk signals 3Sources

Key facts

dissolved
036 SUNDOM
fr_insee
528964117
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-01-03
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

60 links
Shared operator — likely the same administrator
034 SUNDOMShared officer / director · 3 share this035 SUNDOMShared officer / director · 3 share thisSCI ART DU BIEN ETREShared officer / director · 4 share thisSOCIETE CIVILE DE MOYENS SAYEDShared officer / director · 4 share thisJFCMShared officer / director · 4 share this109 SUNENERGYShared officer / director · 6 share this111 SUNENERGYShared officer / director · 6 share thisGFA BELVALShared officer / director · 6 share this038 SUNDOMShared officer / director · 6 share this110 SUNENERGYShared officer / director · 6 share this039 SUNDOMShared officer / director · 6 share thisGFA MESTANIERShared officer / director · 6 share thisSAS FAMILY INVESTShared officer / director · 6 share this037 SUNDOMShared officer / director · 6 share this162 SUNENERGYShared 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 60 — full graph via /v1/entities/FR-528964117/network.

People with significant control

20 people
NameRoleFromSource
ALAIN LAURENT HOFFARTHDirigeant—France registry
ANGELO GIRARDIDirigeant—France registry
CELINE KALMESDirigeant—France registry
CHRISTIAN MESTANIERDirigeant—France registry
CHRISTOPHE DEFOORTDirigeant—France registry
CLAUDINE MARIA GERMAINE VOUILLOTDirigeant—France registry
DIANE - LA REUNIONDirigeant—France registry
DIDIER PERRAUDDirigeant—France registry
FREDERIC CHRISTIAN JACQUES MUGNIERDirigeant—France registry
GERARD ANTOINE SCHOCHDirigeant—France registry
GESDOMDirigeant—France registry
JEAN-PAUL GIRAUDDirigeant—France registry
LAURENT ROLLETDirigeant—France registry
LAURENT XAVIER ANDRE NEFFDirigeant—France registry
MICHEL OHRELDirigeant—France registry
PAUL SAYEDDirigeant—France registry
ROBERT PHILIPPE RITZENTHALERDirigeant—France registry
STEPHANE ANDRE CLAUDE ROMAINDirigeant—France registry
VINCENT RENE HENRI ACHARDDirigeant—France registry
YVES DELLOYEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (031 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