DOSSIERS / WHITE SUN
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Company dossier

WHITE SUN

FRANCE · COMPANY · INCORPORATED 2020-08-13
KYBE ID: FR-888058245 · 888058245 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
WHITE SUN
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888058245
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active
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Limited liability company (SARL)
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2020-08-13
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18 AV JEAN JAURES, 94250 GENTILLY
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96.02B
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3
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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
ANIS BALAHOUANEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100