DOSSIERS / SUN LODGE
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Company dossier

SUN LODGE

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850492745 · 850492745 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SUN LODGE
fr_insee
850492745
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-03
fr_insee
547 QUAI DES MOULINS, ESPACE DON QUICHOTTE, 34200 SETE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Companies at this address

155 total

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

41dissolvedALLIANCE PLAISANCEdissolvedALLIANCE PLAISANCE GRUISSANdissolvedALPHA CAMPUSdissolvedAQUARELLEdissolvedARCHEdissolvedARTIMMOdissolvedATLANTIC CLUB DE MONTALIVET ACMdissolvedB12dissolvedBALDYdissolvedBASALTEPROMdissolvedBEARN PROMOTIONdissolvedBLEU D'EOLEdissolvedBUREAUX&CO SETEdissolvedCABINET D'XPERTISE RIEUdissolvedCAMPEDENdissolvedCAMPING DU PHARE DU PORTELdissolvedCAMPUSdissolvedCAMPUS DE NAVARREdissolvedCBA INVEST III SASdissolved

+135 more

Connections

6 links
Shared operator — likely the same administrator
SCCV MARAVALShared officer / director · 7 share thisSCI OMMAShared officer / director · 7 share thisEXPRESS CATALANShared officer / director · 7 share thisARPAIShared officer / director · 7 share thisS.C.C.V. L'ETOILEShared officer / director · 7 share thisCHARMASSONShared officer / director · 7 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

2 people
NameRoleFromSource
Joseph Cherbil ARAKELPrésident—France registry
Romain Jean FERRARAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100