DOSSIERS / SULANA 2
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Company dossier

SULANA 2

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-838043032 · 838043032 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SULANA 2
fr_insee
838043032
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dissolved
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Limited liability company (SARL)
fr_insee
2018-03-08
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LD MALERSU, 20230 CHIATRA
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35.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-ANDRE NAVARIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SULANA 1 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100