DOSSIERS / SUN BRAZIL
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Company dossier

SUN BRAZIL

FRANCE · COMPANY · INCORPORATED 2013-05-16
KYBE ID: FR-793063421 · 793063421 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUN BRAZIL
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793063421
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active
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Limited liability company (SARL)
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2013-05-16
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3 RUE SAINT CLAUDE, 77340 PONTAULT-COMBAULT
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96.02B
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10
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€488,551
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARYAMA CHHIBATPrésident—France registry
SABRINA FERREIRA-REISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUN BRAZIL SPA · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100