DOSSIERS / SUNVEST FRANCE PROJECTS 1
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Company dossier

SUNVEST FRANCE PROJECTS 1

FRANCE · COMPANY · INCORPORATED 2024-05-23
KYBE ID: FR-929033439 · 929033439 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUNVEST FRANCE PROJECTS 1
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929033439
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active
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Simplified joint-stock company (SAS)
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2024-05-23
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43 RUE de la Bienfaisance, 75008 PARIS 8E ARRONDISSEMENT
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70.10Z
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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

3 people
NameRoleFromSource
Benoît LEPECQUETDirecteur général délégué—France registry
Yann THEBAULTDirecteur général délégué—France registry
SUNVEST S.A.S.Président du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100