DOSSIERS / SARL SUNNY MAINTENANCE
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Company dossier

SARL SUNNY MAINTENANCE

FRANCE · COMPANY · INCORPORATED 2015-02-04
KYBE ID: FR-809400104 · 809400104 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SARL SUNNY MAINTENANCE
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809400104
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dissolved
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Limited liability company (SARL)
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2015-02-04
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ZA LA SAPINIERE, 18220 BRECY
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43.22B
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1
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€108,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FABIEN SAINSONPrésidentFrance registry
JEROME DUPUYPrésidentFrance registry
MICHAEL TOROPrésidentFrance registry
NICOLAS ARNALDI-MARTINPrésidentFrance registry
ROMAIN ETIENNE ESTEVE GABOTPrésidentFrance registry
ROMAIN GABOTPrésidentFrance registry
THOMAS NOUCHIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100