DOSSIERS / 037 SUNDOM
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Partnership dossier

037 SUNDOM

FRANCE · PARTNERSHIP · INCORPORATED 2012-01-05
KYBE ID: FR-528964133 · 528964133 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 41Risk signals 4Sources

Key facts

dissolved
037 SUNDOM
fr_insee
528964133
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-01-05
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

41 links
Shared operator — likely the same administrator
038 SUNDOMShared officer / director · 3 share this039 SUNDOMShared officer / director · 3 share thisSNC ONYSOSShared officer / director · 4 share thisLES ENFANTS VIVIENShared officer / director · 4 share thisSC LES PINSShared officer / director · 4 share thisSCI LES ROSIERSShared officer / director · 4 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS VARLOT LIEVAUX PRETTO-MARTIN CABURETShared officer / director · 5 share thisSBR SUD BOURGOGNE REPARATIONShared officer / director · 5 share thisSCI LIEVAUXShared officer / director · 5 share thisGESWALLShared officer / director · 5 share this036 SUNDOMShared officer / director · 6 share this035 SUNDOMShared officer / director · 6 share thisESPACE SOLEILShared officer / director · 6 share thisSCI ERLEWEINShared officer / director · 6 share thisSOC MODERNE DIFFUSIONShared officer / director · 6 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 41 — full graph via /v1/entities/FR-528964133/network.

People with significant control

23 people
NameRoleFromSource
ALAIN HENRI ROMANDDirigeant—France registry
ANDRE ALFRED MULLERDirigeant—France registry
ANGELO GIRARDIDirigeant—France registry
ARMAND ERLEWEINDirigeant—France registry
CHRISTIAN PIERRE RAYMOND ROUQUAYROLDirigeant—France registry
DANIEL MARIE RENE HENRI GOFFETTEDirigeant—France registry
ERIC DANIEL SCHLUNDDirigeant—France registry
FREDERIC GEORGES ROTTDirigeant—France registry
GERARD ALAINEDirigeant—France registry
GERARD LOUIS ARTHUR DREXLERDirigeant—France registry
GESDOMDirigeant—France registry
GUY MAURICE LEBEAUDirigeant—France registry
JEAN-PAUL MARIE ALFRED MARIONDirigeant—France registry
LAURENT GEORGES GEHINDirigeant—France registry
LAURENT XAVIER ANDRE NEFFDirigeant—France registry
⚠ PATRICE GOBINDirigeant—France registry
PHILIPPE HENRI RENE BERTINDirigeant—France registry
PHILIPPE JEAN-MICHEL GADOULEAUDirigeant—France registry
PIERRE LOUIS GILBERT VIVIENDirigeant—France registry
PIERRE REGIS LARTAUDDirigeant—France registry
ROLAND RICHARD SCHERRERDirigeant—France registry
THIERRY PIERRE BERNARD LIEVAUXDirigeant—France registry
DIANE - LA REUNIONPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (034 SUNDOM · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICE GOBIN (officer) matches PEP Patrice Gobin — Q66500626. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100