DOSSIERS / SUNSHINE
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Company dossier

SUNSHINE

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899525554 · 899525554 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SUNSHINE
fr_insee
899525554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-19
fr_insee
7 RUE AU MAIRE, 75003 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Companies at this address

23 total
A COTE PRODUCTIONSdissolvedANTEVASINdissolvedAS SETdissolvedERIC LEGENTILdissolvedFRANCOIS DUGRENOTdissolvedGERALD PIERRE DE MONTAIGNE DE PONCINSdissolvedGLUSMAN FAMILYdissolvedINDIVISION M ET MME THOMASactiveKALLISTactiveLA COMPAGNIE DU RENARDactiveLOUIS JACQUES JEAN MASURELactiveMARC BUJORdissolvedNOELLE PONCETdissolvedSALVATORE ALIdissolvedSCI BEAUGRAVdissolvedSCI DES GRAVILLIERSdissolvedSCI DU PRIEUREdissolvedSCI SUNNYactiveSUNLIGHTdissolvedSUNRISEdissolved

+3 more

Connections

8 links
Shared operator — likely the same administrator
SCI SUNNYShared officer / director · 2 share thisCENTER BAGSShared officer / director · 6 share thisSCI SUNREDShared officer / director · 8 share thisSUNRISEShared officer / director · 8 share thisSUNLIGHTShared officer / director · 8 share thisSCI MARAISLISEShared officer / director · 8 share thisM FASHIONShared officer / director · 8 share thisSCI PROGRESShared officer / director · 8 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

3 people
NameRoleFromSource
ANTOINE HsuDirigeant—France registry
ELODIE SongDirigeant—France registry
GUOGING HsuDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100