DOSSIERS / SUNSNOW LOCATION
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SUNSNOW LOCATION

FRANCE · COMPANY · INCORPORATED 2017-01-05
KYBE ID: FR-824758247 · 824758247 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUNSNOW LOCATION
fr_insee
824758247
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-05
fr_insee
21 RUE FORTUNY, 75017 PARIS
fr_insee
55.10Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA INVESTdissolvedASS LES AMIS DU THEATRE EN MERactiveASS POUR LA GESTION DU FOND ASSURANCEactiveBENIMMOactiveBM INVESTdissolvedBP JUDAIQUEdissolvedDANYSEAactiveDP INVESTISSEMENTSdissolvedELEVATION BORA BORAactiveELEVATION CAPITAL PARTNERSdissolvedELEVATION EARLY GROWTH ISF 2016activeELEVATION TERTIOMactiveEPIFOGOactiveFINANCIERE DES ALIZESactiveFONCIERE MEISSONIERdissolvedFONCIERE ROIactiveFORTUNY 21dissolvedFORTUNY A 11dissolvedFORTUNY A 12dissolvedFORTUNY A 13dissolved

+34 more

People with significant control

1 people
NameRoleFromSource
Julie BERTINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100