DOSSIERS / LE SULTAN
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Company dossier

LE SULTAN

FRANCE · COMPANY · INCORPORATED 2015-04-23
KYBE ID: FR-811043751 · 811043751 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LE SULTAN
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811043751
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dissolved
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Real-estate civil company (SCI)
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2015-04-23
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9 B BD POISSONNIERE, 75002 PARIS
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68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
SASU SEEBShared officer / director · 3 share thisSCI 3/5 RUE CHATILLONShared officer / director · 3 share thisRAYMONDE GARDEShared registered address · 6 share thisSARL SAM BOYShared registered address · 6 share thisJEAN DOREShared registered address · 6 share thisLE NOUVEAU SULTANShared registered address · 6 share thisL.C.LShared registered address · 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

2 people
NameRoleFromSource
VAY HuaDirigeant—France registry
ALEXANDRE HuaMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100