DOSSIERS / 042 SUNDOM
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Partnership dossier

042 SUNDOM

FRANCE · PARTNERSHIP · INCORPORATED 2013-04-03
KYBE ID: FR-529320293 · 529320293 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 45Risk signals 2Sources

Key facts

dissolved
042 SUNDOM
fr_insee
529320293
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-04-03
fr_insee
8 RTE DE SAINT-PIERRE, 97434 SAINT-PAUL
fr_insee
77.39Z
fr_insee
€104,947
fr_insee

Connections

45 links
Shared operator — likely the same administrator
041 SUNDOMShared registered address · 3 share this112 SUNENERGYShared officer / director · 3 share thisGABELEShared officer / director · 3 share this040 SUNDOMShared registered address · 3 share this041 SUNDOMShared officer / director · 4 share thisSTE SUD OUEST LABOShared officer / director · 4 share thisSCI CHRYMALOUOSShared officer / director · 4 share this045 SUNDOMShared officer / director · 5 share this043 SUNDOMShared officer / director · 5 share this044 SUNDOMShared officer / director · 5 share thisCONVILANNIONShared officer / director · 6 share thisCHOCOLATERIE JACQUES BOCKELShared officer / director · 6 share this40 SUNENERGYShared officer / director · 6 share this43 SUNENERGYShared officer / director · 6 share thisIMMO BLATINShared 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 45 — full graph via /v1/entities/FR-529320293/network.

People with significant control

19 people
NameRoleFromSource
ANDRE LEBLANCDirigeant—France registry
ANGELO GIRARDIDirigeant—France registry
AUBERT GAUDIN DE VILLAINEDirigeant—France registry
DOMINIQUE PHILIPPEDirigeant—France registry
FRANCISCUS JANNINCKDirigeant—France registry
FREDERIC DUGENETETDirigeant—France registry
GABRIELLE BURDirigeant—France registry
GASTON FOUCHERESDirigeant—France registry
GESDOMDirigeant—France registry
JACQUES BOCKELDirigeant—France registry
JACQUES LANGELDirigeant—France registry
MICHEL EBERDirigeant—France registry
MIGUEL FERNANDES GOMESDirigeant—France registry
PASCAL GOFETTEDirigeant—France registry
RICHARD WEIBELDirigeant—France registry
SYLVAIN ZUSSLINDirigeant—France registry
THIERRY FREYDirigeant—France registry
THIERRY MARCHALDirigeant—France registry
YVES-HENRI FONTANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 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 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100