DOSSIERS / SUNTHERMES
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Company dossier

SUNTHERMES

FRANCE · COMPANY · INCORPORATED 2014-03-24
KYBE ID: FR-801182833 · 801182833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SUNTHERMES
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801182833
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dissolved
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Civil company
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2014-03-24
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15 RUE DES THERMES, ENGHIEN LES BAINS, 95880 ENGHIEN-LES-BAINS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SUNMONTShared registered address · 4 share thisSUNLASShared registered address · 4 share thisSUNCELYShared registered address · 4 share thisSCI SUNFAUREShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE SUNVILLEShared officer / director · 6 share thisSUNMONTShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE NELSONShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE SUNCLERCShared officer / director · 6 share thisSUNCELYShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PATRICE DOMINIQUE RUGGIERODirecteur—France registry
NELSON DAVID RUGGIERODirigeant—France registry
SCARLETT CARLA FRANCOISE RUGGIERODirigeant—France registry
UGO PIERRE YVAN RUGGIERODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100