DOSSIERS / SUNSET 2
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Company dossier

SUNSET 2

FRANCE · COMPANY · INCORPORATED 2017-04-13
KYBE ID: FR-828948570 · 828948570 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUNSET 2
fr_insee
828948570
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-04-13
fr_insee
93 CHE MAZEAU, 97430 LE TAMPON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL JEAN HOARAUDirecteur—France registry
PIERRE EDOUARD CEDRIC K/OURIOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNSET · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100