DOSSIERS / SUN & O - 23
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Company dossier

SUN & O - 23

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888763158 · 888763158 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUN & O - 23
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888763158
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-09-09
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294 RUE HENRI BECQUEREL-JARRY, 27 IMMEUBLE ARLOOK, 97122 BAIE-MAHAULT
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35.30Z
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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
FERDY FERNAND MORMANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUN & O 2301 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100