DOSSIERS / SUN & O 2305
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Company dossier

SUN & O 2305

FRANCE · COMPANY · INCORPORATED 2022-12-30
KYBE ID: FR-922655337 · 922655337 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUN & O 2305
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922655337
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-30
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947 RUE HENRI BECQUEREL-JARRY, 27 IMM. ARLOOK, Z.I JARRY, 97122 BAIE-MAHAULT
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35.30Z
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€100
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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 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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