DOSSIERS / SUNLIGHT PARIS
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SUNLIGHT PARIS

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-817407810 · 817407810 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SUNLIGHT PARIS
fr_insee
817407810
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-23
fr_insee
5 RUE DE SAINT GOBAIN, 93300 AUBERVILLIERS
fr_insee
46.42Z
fr_insee
€50,000
fr_insee

Companies at this address

39 total
ACactiveADITHYAdissolvedADJO ILETOU EGBETOUactiveAicha GueyeactiveAKOUETE JULES GABIAMdissolvedASSOCIATION POUR LA PROMOTION DE L'AFRO-CULTURE EN FRANCE (APAC-FRANCE)activeBIRAMA FALLdissolvedChaima El fatihidissolvedCHARMING GIRLactiveDANITEXdissolvedDede Agripine Marie-fleur D ALMEIDAdissolvedDONIA HADIJIdissolvedELKA BY ZactiveEMPIRE GROUPEdissolvedENSEMBLE CIFAactiveENTREPRISE METALLURGIQUE NORD ESTdissolvedFAMA FAMA DIALLOactiveFATMA CHERIFdissolvedG.I.P.activeIBRAHIM OMARactive

+19 more

Connections

5 links
Shared operator — likely the same administrator
Taxi Nord GmbHShared officer / director · 6 share thisCobanoglu GmbHShared officer / director · 6 share thisTaxi-Düssel GmbHShared officer / director · 6 share thisCTG Consilium-Tec Group GmbHShared officer / director · 6 share thisMTC Merve Travel Center GmbHShared 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

1 people
NameRoleFromSource
PAVLOV MILKOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100