DOSSIERS / SUNWAY GLOBE
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Company dossier

SUNWAY GLOBE

FRANCE · COMPANY · INCORPORATED 2024-06-21
KYBE ID: FR-930130919 · 930130919 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SUNWAY GLOBE
fr_insee
930130919
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-06-21
fr_insee
184 AV de Choisy, 75013 Paris
fr_insee
47.91A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN HENRY BOUNARZELdissolvedALIX REBAYdissolvedANTOINE BOURNAZELdissolvedARMELLE LUCIE EDITH ROCHEFRETTEdissolvedBaudouin HartogactiveEXPERTISE GENERALE TECHNIQUEdissolvedF.TdissolvedGEORGES DER AVANESIAN KHOEGANdissolvedHAITAO BANactiveJEAN MICHEL GIRARDINdissolvedJEAN PIERRE HUYNH QUAN PHUOCactiveJOELLE CHRISTINE EUGENIE THERESE DELTONdissolvedJOELLE REVERTEGATdissolvedLAURA MASSARELLIactiveLAURENT ASSOdissolvedLAURENT RASKINEactiveLINNICOLASactiveLOUIS ADRIEN GUICHENUdissolvedMARIA DEL PILAR ARCELLA MUJICAdissolvedMCdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
FEI LIUPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FEI LIU (officer) matches PEP Liu Fei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FEI LIU (officer) matches PEP Fei Liu — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100