DOSSIERS / 045 SUNDOM
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Partnership dossier

045 SUNDOM

FRANCE · PARTNERSHIP · INCORPORATED 2012-01-05
KYBE ID: FR-529320368 · 529320368 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
045 SUNDOM
fr_insee
529320368
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-01-05
fr_insee
2023-08-28
fr_insee
181 RTE DE SAINT PIERRE, 8 RESIDENCE LES FLORALYS LA SALINE, 97434 SAINT-PAUL
fr_insee
77.39Z
fr_insee
€104,947
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
AUBERT GAUDIN DE VILLAINEDirigeantFrance registry
DANIELE FERRYDirigeantFrance registry
DAVID LELLOUCHEDirigeantFrance registry
DIDIER COMTEDirigeantFrance registry
EVELYNE LITTYDirigeantFrance registry
FRANCIS THOMASDirigeantFrance registry
FRANCOIS COTE-COLISSONDirigeantFrance registry
FRANCOISE BAYDirigeantFrance registry
GESDOMDirigeantFrance registry
JACQUES BEAURAINDirigeantFrance registry
JACQUES DROMIGNYDirigeantFrance registry
JACQUES MARZOLFDirigeantFrance registry

Risk signals

4 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 (041 SUNDOM · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCIS THOMAS (officer) matches PEP Francis Thomas — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS THOMAS (officer) matches PEP Thomas Francis — Member of the 1386 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off