DOSSIERS / FINANCIERE SUN ERGON
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Company dossier

FINANCIERE SUN ERGON

FRANCE · COMPANY · INCORPORATED 2011-08-31
KYBE ID: FR-534384516 · 534384516 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE SUN ERGON
fr_insee
534384516
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-08-31
fr_insee
30 RUE THERON DE MONTAUGE, 31200 TOULOUSE
fr_insee
66.19A
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A 2 M COMMUNICATIONdissolvedAG-BASEdissolvedALLURANCEdissolvedARCADIE ON LINEactiveASSOCIATION SPORTIVE DE FOOT MASactiveBREF SERVICE SUD OUESTdissolvedCAAP INFORMATIQUEdissolvedCAP INTERNATIONALdissolvedCAROLIANEdissolvedCOMPTA + GESTIONdissolvedDENTAIRE 31dissolvedETE ETUDES TRAVAUX ENTRETIENdissolvedGENERATION COMPTAdissolvedISLA BELLAdissolvedJIM PHILIPPE JEAN PIERRE JP JP BOXSONdissolvedLILIANA DE LA TORRE SANCHEZdissolved@MBICITA EXPERTISE COMPTABLEdissolvedN DIX8dissolvedNUANCESdissolvedRELVICOMdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE SANSDirigeant—France registry
ERIC ZAGODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100