DOSSIERS / 051 SUNDOM
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Partnership dossier

051 SUNDOM

FRANCE · PARTNERSHIP · INCORPORATED 2012-01-23
KYBE ID: FR-528964562 · 528964562 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 36Risk signals 3Sources

Key facts

dissolved
051 SUNDOM
fr_insee
528964562
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-01-23
fr_insee
181 RTE DE SAINT-PIERRE, 8 RESIDENCE FLORALYS, 97434 SAINT-PAUL
fr_insee
77.39Z
fr_insee
€104,947
fr_insee

Connections

36 links
Shared operator — likely the same administrator
050 SUNDOMShared officer / director · 3 share this049 SUNDOMShared officer / director · 3 share thisSCEAV HEUCQShared officer / director · 4 share this112 SUNENERGYShared officer / director · 4 share this049 SUNDOMShared registered address · 5 share this050 SUNDOMShared registered address · 5 share thisSCI DE LAYEShared officer / director · 5 share thisDTCShared officer / director · 5 share this[ND]Shared registered address · 5 share this[ND]Shared registered address · 5 share thisDUOPHARMAShared officer / director · 6 share thisPHARMACIE DE CHERVES-RICHEMONTShared officer / director · 6 share thisSCI DU 333 RUE DU BASSEAUShared officer / director · 6 share this085 SUNLUXShared officer / director · 7 share this084 SUNLUXShared officer / director · 7 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 36 — full graph via /v1/entities/FR-528964562/network.

People with significant control

22 people
NameRoleFromSource
ANDRE ROGER ODILON HEUCQDirigeant—France registry
CEDRIC KOUYOUMDJIANDirigeant—France registry
CHRISTOPHE VINCENT DUBONDirigeant—France registry
DAVID CHARLUTDirigeant—France registry
DIANE - LA REUNIONDirigeant—France registry
DIDIER BARIANIDirigeant—France registry
DIDIER LOUIS VAUGONDirigeant—France registry
JEAN-PIERRE RONZANIDirigeant—France registry
JEROME ANDRE BLANDEAUDirigeant—France registry
J.R.A REPRESENTEE PAR MME CALLEC VALERIE NEE LE 29/04/1971 A CHATELLEREAULTDirigeant—France registry
LA FINANCIERE D'AREDIE REPRESENTEE PAR M GARDILLOU NE LE 27/02/1957 A ANGOULEMEDirigeant—France registry
LA FINANCIERE DES HAUTS DE CIGOGNEDirigeant—France registry
LIONEL GUALANDIDirigeant—France registry
MARCO BILOSIDirigeant—France registry
MICHELLE MARIE AUGUSTINE HERVOUETDirigeant—France registry
PIERRE ROBERT CAILLAUDDirigeant—France registry
SARAH ODETTE GENEVIEVE FOLSCHWEILLERDirigeant—France registry
STEPHANE BERGDirigeant—France registry
THIERRY CHARLUTDirigeant—France registry
VINCENT GERARD CLAUSSDirigeant—France registry
VINCENT JOSEPH JAN DEMANGEDirigeant—France registry
YVES ALAIN ROUAUXDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (050 SUNDOM · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DIDIER BARIANI (officer) matches PEP Didier Bariani — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100