DOSSIERS / LIKE SUN
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Company dossier

LIKE SUN

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884428186 · 884428186 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LIKE SUN
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884428186
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active
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Simplified joint-stock company (SAS)
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2020-06-22
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200 BD GALLIENI, 200-206, 92390 VILLENEUVE-LA-GARENNE
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96.02B
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1
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
DM TRANSPORTShared officer / director · 12 share thisCNSShared officer / director · 12 share thisDH2O PLANETE BLEUEShared officer / director · 12 share thisSCI MODIARShared officer / director · 12 share this24 KShared officer / director · 12 share thisDM LOCATIONShared officer / director · 12 share thisBULLTOP WATShared officer / director · 12 share thisCLAVEMShared officer / director · 12 share thisSARL DIA COIFFEURShared officer / director · 12 share thisMDA RENTShared officer / director · 12 share thisDTM TRANSPORTShared officer / director · 12 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
MAHAMADOU DIARRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100