DOSSIERS / SUNI
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Company dossier

SUNI

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828841270 · 828841270 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SUNI
fr_insee
828841270
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-05
fr_insee
2021-10-25
fr_insee
CENTRE CIAL DU BOCAGE, 35235 THORIGNE-FOUILLARD
fr_insee
56.30Z
fr_insee
€8,000
fr_insee

Companies at this address

43 total
ADELAIDE ALBANE TURMELdissolvedADELINE OBRIOTdissolvedANAIS BOUTIQUEdissolvedASTUCE CONDUITEdissolvedAUROREdissolvedBEATRICE MARIE CELESTINE MORVANdissolvedBERNADETTE CHASSEdissolvedCECADEdissolvedCHANTAL MARIE MARCHANDdissolvedDASTEPHdissolvedEURL SIM'SdissolvedFRANCOIS LE CHEVALIERdissolvedGISELE BERTHE FERRONdissolvedGUENAELLE ANNE MARIE LESAGEdissolvedGUY MARCEL LOUIS DELATOUCHEdissolvedJCL KERdissolvedJOCELYNE JULIENNE LEVESQUEdissolvedJOELLE GERARDdissolvedJULIEN KERGOURLAYactiveKALENDER DEMIRdissolved

+23 more

Connections

6 links
Shared operator — likely the same administrator
ITALBATShared officer / director · 7 share thisSCI GUTENBERGShared officer / director · 7 share thisOXYGENEShared officer / director · 7 share thisENTREPRISE DE PLOMBERIE MACONNERIE REUNIESShared officer / director · 7 share thisDUVAL-Bau GmbHShared officer / director · 7 share thisDUVAL SERGEShared officer / director · 7 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
SERGE DUVALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off