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Company dossier

SUNTIA

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827711748 · 827711748 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSUNTIA

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Registration827711748

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-02-15

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Registered address35 RUE AUGUSTE BLANCHE, 92800 PUTEAUX

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Industry68.20A

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Share capital€600

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Companies at this address

37 total

AIRPORT VANdissolved A LA NYactive ALI BELBACHIRdissolved ATHENAactive CROISSANT & FOODactive DANIEL MIHAI TAMASANdissolved DIAG MASTERdissolved EHEdissolved ELLIOTT ELIE EL BEZactive FRESH BARBERdissolved INTERNATIONAL FRENCH DESIGNdissolved JEAN-BAPTISTE BRONISZdissolved JEREMY SIMEON BISMUTHactive JOSETTE GERMAINdissolved LA 92EME AVENUEdissolved L'EPATANTactive LES PETITES PRINCESSESdissolved MARC GARRIGESdissolved MICKAEL ARIASdissolved MILISSA ZEBOUDJactive

+17 more

Connections

3 links

Shared operator — likely the same administrator

CALYPSOShared officer / director · 4 share this BUNG ANNONCIATIONShared officer / director · 4 share this SAPAVIShared officer / director · 4 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

Name	Role	From	Source
FABRICE MONTANARI	Directeur	—	France registry
PASCALDY UNG	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100