DOSSIERS / RISING SUN
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Company dossier

RISING SUN

FRANCE · COMPANY · INCORPORATED 2024-03-07
KYBE ID: FR-985331370 · 985331370 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RISING SUN
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985331370
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active
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Real-estate civil company (SCI)
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2024-03-07
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74 CRS de la Martinique, 33000 Bordeaux
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUSMembre du directoire—France registry
STARDUSTMembre du directoire—France registry
Alyosha RozoPrésident—France registry
Marie BonhommePrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100