DOSSIERS / SULANA 4
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Company dossier

SULANA 4

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-840989636 · 840989636 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SULANA 4
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840989636
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dissolved
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Limited liability company (SARL)
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2018-07-10
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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