DOSSIERS / SUN & O 2313
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Company dossier

SUN & O 2313

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-922699335 · 922699335 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SUN & O 2313
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922699335
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dissolved
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Simplified joint-stock company (SAS)
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2023-01-03
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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

3 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2023-01-03) — buffer-chain / grant-farm / cartel-field pattern

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 2315 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100