DOSSIERS / SUN IMMO 9
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Company dossier

SUN IMMO 9

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828568113 · 828568113 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUN IMMO 9
fr_insee
828568113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-23
fr_insee
6 ALL DES EIDERS, 75019 PARIS
fr_insee
68.20A
fr_insee
€1,000
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.

ABDELHAKEM SAHALIdissolvedAGATHE RICHARDactiveALTER EGO ADVISEactiveAPPART 93dissolvedARMURERIE DE PARISdissolvedAude DE COUSTINactiveBARBARA SALOME NICOLE HELICANdissolvedBENJAMIN MAURICE KLINGERdissolvedCAMILLE NA'IM FARANPOURactiveCHRISTOPHE GILBERTdissolvedEIDERS CONSULTINGdissolvedFAMILLE ZHENGdissolvedFRANCK DARMONdissolvedGUY HAIMdissolvedHONG 8000dissolvedHUOTH LIMactiveINES BOUYAQBAactiveISABELLE MAUFFRAISdissolvedJESSICA LISETTE DRAYdissolvedJOSIANE BENARROUSdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
CUIZHEN ChenDirigeant—France registry
SOMA Pho dit TonDirigeant—France registry
CHARLES Pho dit TonPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100