DOSSIERS / SUNSETT
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Company dossier

SUNSETT

FRANCE · COMPANY · INCORPORATED 2013-04-19
KYBE ID: FR-792612590 · 792612590 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUNSETT
fr_insee
792612590
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-04-19
fr_insee
117 TRA DE LA MONTRE, 13011 MARSEILLE 11
fr_insee
50.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT BENITADirecteur—France registry
FABIENNE HUMBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNSET · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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