DOSSIERS / 047 SUNDOM
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Partnership dossier

047 SUNDOM

FRANCE · PARTNERSHIP · INCORPORATED 2012-01-06
KYBE ID: FR-528964380 · 528964380 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 44Risk signals 4Sources

Key facts

dissolved
047 SUNDOM
fr_insee
528964380
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

44 links
Shared operator — likely the same administrator
048 SUNDOMShared officer / director · 4 share thisSCI LES CRETSShared officer / director · 4 share thisKETAMINEShared officer / director · 4 share this046 SUNDOMShared officer / director · 4 share thisSNC INDUSTRIELLE DE GUADELOUPE N 2Shared officer / director · 4 share thisSCI AABShared officer / director · 4 share thisSELARL DES DOCTEURS MULLER KOLMER L'HARIDON KORBER SAMET MEISTER HAAS STRASBACHShared officer / director · 5 share thisSC ARUSHAShared officer / director · 5 share thisFONCIERE KMShared officer / director · 5 share thisS C ALEMAShared officer / director · 5 share thisDOPAMYNShared officer / director · 5 share thisSCM DES DOCTEURS CHEMELLE GROS SALAZARShared officer / director · 5 share thisSCM DES DOCTEURS LALLEMENT MOREAU PETETIN VANDERSCHELDEN WALLERICHShared officer / director · 5 share thisSOCIETE LIPPShared officer / director · 5 share thisSCM CABINET INFIRMIER DU MONTMARINShared 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 44 — full graph via /v1/entities/FR-528964380/network.

People with significant control

20 people
NameRoleFromSource
ANDREE YVETTE SAGEDirigeant—France registry
ANDRE MAX FRANCOIS CHAVANNEDirigeant—France registry
ANGELO GIRARDIDirigeant—France registry
BERNARD LIPPDirigeant—France registry
CHRISTIAN GUY GROSDirigeant—France registry
CHRISTOPHE KLAUS JURGEN MULLERDirigeant—France registry
DIANE - LA REUNIONDirigeant—France registry
EDOUARD LAMYDirigeant—France registry
ISABELLE ANNE GRANDJEANDirigeant—France registry
JEAN-GABRIEL FERDINAND MARIE DELOUFDirigeant—France registry
MARCEL RAYMOND KEHRESDirigeant—France registry
MARCO BILOSIDirigeant—France registry
MARIE-LAURE BERNADETTE BELLEDirigeant—France registry
MICHEL DUBERSTENDirigeant—France registry
MURIEL PERNOTDirigeant—France registry
PIERRE JEAN NICOLAS WALLERICHDirigeant—France registry
SABINE MEYERDirigeant—France registry
STEPHANE PIERRE BERNHARDTDirigeant—France registry
THIERRY ELUECQUEDirigeant—France registry
YASSIN SALIM MIKARIDirigeant—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 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (046 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