DOSSIERS / SUN & O 2304
← SearchExport PDF
Company dossier

SUN & O 2304

FRANCE · COMPANY · INCORPORATED 2022-12-30
KYBE ID: FR-922655329 · 922655329 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUN & O 2304
fr_insee
922655329
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-30
fr_insee
947 RUE HENRI BECQUEREL-JARRY, 27 IMM. ARLOOK, Z.I JARRY, 97122 BAIE-MAHAULT
fr_insee
35.30Z
fr_insee
€100
fr_insee

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 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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