DOSSIERS / SUNNAKAPITAL
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Company dossier

SUNNAKAPITAL

FRANCE · COMPANY · INCORPORATED 2017-06-06
KYBE ID: FR-829934983 · 829934983 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2FinancialsSources

Key facts

dissolved
SUNNAKAPITAL
fr_insee
829934983
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-06-06
fr_insee
51 RUE MARCEL HENAUX (LILLE), 59000 LILLE
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66.22Z
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€10,000
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Companies at this address

63 total

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

AD. FCPdissolvedAFFI DdissolvedAG - DSOdissolvedALTER-NATIVE AVOCATSactiveAMEdissolvedASSISTANCE TLSdissolvedASTRO CONTACTdissolvedAXIANCE CONSEILSdissolvedBELKA TRANSPORT & FILSdissolvedBOREALactiveBOUDET SARLactiveBSE BTPdissolvedBSE TP BATIMENT SERVICE TRAVAUX PUBLICSdissolvedC'CONSULTdissolvedCHEMS SHOPdissolvedCHLOE MICHELLE ANNE-MARIE DELEPLACEactiveCHRISTIAN GEORGES LEROUGEdissolvedCOACHING & CONSEILdissolvedCOFIDdissolvedCOULEURS DES INDESdissolved

+43 more

Connections

7 links
Shared operator — likely the same administrator
AG FINANCESShared officer / director · 8 share thisSCI DU TILLEULShared officer / director · 8 share thisA TOUS SERVICESShared officer / director · 8 share thisCUISIN' AFFAIRES BShared officer / director · 8 share thisCUISIN'AFFAIRESShared officer / director · 8 share thisAGIMMOShared officer / director · 8 share thisFLASHShared officer / director · 8 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
ADIL ANTARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2019—€-24,058€17,766—
2018—€1,261€32,624—
From official financial statements filed with the registry.