DOSSIERS / SNC 2 SUNGEST
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Partnership dossier

SNC 2 SUNGEST

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-06
KYBE ID: FR-502437791 · 502437791 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 89Risk signals 5Sources

Key facts

dissolved
SNC 2 SUNGEST
fr_insee
502437791
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-02-06
fr_insee
7 AV NIEL, 75017 PARIS 17
fr_insee
77.39Z
fr_insee
€133,388
fr_insee

Companies at this address

313 total

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

003 SUNLUXdissolved004 SUNLUXdissolved005 SUNLUXdissolved0060 SUNLUXactive0063 SUNLUXactive0064 SUNLUXactive006 SUNLUXdissolved007 SUNLUXdissolved008 SUNLUXdissolved009 SUNLUXdissolved010 SUNLUXdissolved010 SUNLUXdissolved019 SUNLUXdissolved020 SUNLUXdissolved021 SUNLUXdissolved025 SUNLUXdissolved026 SUNLUXdissolved027 SUNLUXdissolved028 SUNLUXdissolved029 SUNLUXdissolved

+293 more

Connections

89 links
Shared operator — likely the same administrator
SNC 5 SUNGESTShared officer / director · 4 share thisSNC 1 SUNGESTShared officer / director · 4 share thisSNC 4 SUNGESTShared officer / director · 4 share thisCCHJ CAPITALShared officer / director · 5 share thisSCI CHAMANOUKShared officer / director · 5 share thisPROJETS HUMAINSShared officer / director · 5 share thisMEDICALE COTE D'AZURShared officer / director · 6 share thisRIVES & PARTNERSShared officer / director · 6 share thisVP CONCEPTShared officer / director · 7 share thisV.F.& ASSOCIESShared officer / director · 7 share thisSARL D.I.V.R.Shared officer / director · 7 share thisA.S.GIREShared officer / director · 9 share this14 SUNENERGYShared officer / director · 9 share thisWEBERShared officer / director · 9 share thisDAUNOUShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 89 — full graph via /v1/entities/FR-502437791/network.

People with significant control

38 people
NameRoleFromSource
D I A N EDirecteur—France registry
ALAIN HARDIERDirigeant—France registry
ALEXANDRE DESCHATRESDirigeant—France registry
ANTHONY SANDANADirigeant—France registry
AURELIEN CAILLIAUDirigeant—France registry
BENEDICTE AGUESSEDirigeant—France registry
BENEDICTE WIBAUXDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
CATHERINE MALAVALDirigeant—France registry
CATHERINE VITIELLODirigeant—France registry
CHARLOTTE BLANCHARD-DIGNACDirigeant—France registry
CHRISTIAN FUSTIERDirigeant—France registry
CYRIL CHOPPIN HAUDRY DE JANVRYDirigeant—France registry
DOMINIQUE NOURYDirigeant—France registry
EMMANUEL RIVESDirigeant—France registry
EMMANUEL VARINDirigeant—France registry
FRANCOIS PILLETDirigeant—France registry
FREDERIC FOUQUETDirigeant—France registry
GABRIEL RIVALAINDirigeant—France registry
HIRAKLI MELIAVADirigeant—France registry
ISABELLE HOSTAINSDirigeant—France registry
JANICK BERTRANDDirigeant—France registry
JEAN-CLAUDE TRANDirigeant—France registry
JEAN-JACQUES FOVEAUXDirigeant—France registry
JEROME LEJEUNEDirigeant—France registry
MARC SOLERDirigeant—France registry
MICHEL DUSSAUSSAYDirigeant—France registry
MICKAEL PAGESDirigeant—France registry
PHILIPPE CARRIEDirigeant—France registry
PIERRE de CAUDRON de COQUEREAUMONTDirigeant—France registry
PIERRE ROUXDirigeant—France registry
SOPHIE EL BEDOUIDirigeant—France registry
STEPHANE DINGOYANDirigeant—France registry
STEPHANE GIREDirigeant—France registry
THIERRY BAUDEMONTDirigeant—France registry
VALERY LECOEUVREDirigeant—France registry
VALERY PICARDDirigeant—France registry
YANNICK BIERREDirigeant—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC 5 SUNGEST · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS PILLET (officer) matches PEP François Pillet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ROUX (officer) matches PEP Pierre Roux — Q66501064. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100