DOSSIERS / BLACKSUN
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Company dossier

BLACKSUN

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-537563710 · 537563710 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BLACKSUN
fr_insee
537563710
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-27
fr_insee
2016-06-30
fr_insee
366 TRA DE L'ESTAGNOL, 83330 LE BEAUSSET
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81.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE REGNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE REGNIER (officer) matches PEP Pierre Regnier — Q66500551. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off