DOSSIERS / SUNNY ENERGY
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Company dossier

SUNNY ENERGY

FRANCE · COMPANY · INCORPORATED 2024-03-25
KYBE ID: FR-987755881 · 987755881 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUNNY ENERGY
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987755881
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active
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Simplified joint-stock company (SAS)
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2024-03-25
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3 B RUE de l'Eglise, 77410 Claye-Souilly
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43.22B
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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

1 people
NameRoleFromSource
Anatolie TURCANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100