DOSSIERS / SUNBARRE
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Company dossier

SUNBARRE

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890099583 · 890099583 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SUNBARRE
fr_insee
890099583
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-19
fr_insee
15 RUE DES THERMES, 95880 ENGHIEN-LES-BAINS
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68.20B
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€3,000
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Connections

16 links
Shared operator — likely the same administrator
EPR ADMINISTRACAO E PARTICIPACOES LTDAShared officer / director · 4 share thisAUTOLAV 95Shared officer / director · 4 share thisPGH CONSEILShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE SUNVILLEShared officer / director · 4 share thisNELSON RUGGIERO SOCIEDADE DE ADVOGADOSShared officer / director · 4 share thisENERGIE FORMEShared officer / director · 4 share thisHERBLAY FITNESSShared officer / director · 11 share thisSCI ARISTIDEShared officer / director · 11 share thisSCI SUNFAUREShared officer / director · 11 share thisSCI DES THERMESShared officer / director · 11 share thisSCI CLEOPATREShared officer / director · 11 share thisEUROGYMShared officer / director · 11 share thisFRANCONVILLE FITNESSShared officer / director · 11 share thisASNIERES FITNESSShared officer / director · 11 share thisLES ULIS FITNESSShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-890099583/network.

People with significant control

5 people
NameRoleFromSource
PATRICE RUGGIERODirecteur—France registry
MARC RUGGIERODirigeant—France registry
NELSON RUGGIERODirigeant—France registry
SCARLETT RUGGIERODirigeant—France registry
UGO RUGGIERODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100