DOSSIERS / SULLYVAN
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Company dossier

SULLYVAN

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838730018 · 838730018 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SULLYVAN
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838730018
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-10
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18 AV EDOUARD HERRIOT, 69150 DECINES-CHARPIEU
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN LAURENT MAILLARDPrésident du conseil d'administration—France registry
SYLVAIN MAILLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN MAILLARD (officer) matches PEP Sylvain Maillard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100