DOSSIERS / SNC 28 SUNGEST
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Partnership dossier

SNC 28 SUNGEST

FRANCE · PARTNERSHIP · INCORPORATED 2008-06-10
KYBE ID: FR-504575788 · 504575788 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 55Risk signals 4Sources

Key facts

dissolved
SNC 28 SUNGEST
fr_insee
504575788
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-06-10
fr_insee
7 AV NIEL, 75017 PARIS 17
fr_insee
77.39Z
fr_insee
€133,387
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

55 links
Shared operator — likely the same administrator
SNC 30 SUNGESTShared officer / director · 5 share thisSNC 26 SUNGESTShared officer / director · 5 share thisSNC 29 SUNGESTShared officer / director · 5 share thisSNC 27 SUNGESTShared officer / director · 5 share thisASSET VALUE ADDITIONShared officer / director · 6 share thisPONCTUALShared officer / director · 6 share thisSNC SANTOS BAPTISTAShared officer / director · 6 share thisDATA DESIGNShared officer / director · 6 share thisC.M.D.NShared officer / director · 7 share thisCUMA DE LARAMIEREShared officer / director · 7 share thisCD CHOCOLATSShared officer / director · 7 share thisVIVEA CONSEILShared officer / director · 7 share thisINTEMPORELShared officer / director · 8 share thisSCI 2ATWShared officer / director · 8 share thisPIANA 912Shared officer / director · 8 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 55 — full graph via /v1/entities/FR-504575788/network.

People with significant control

34 people
NameRoleFromSource
D I A N EDirecteur—France registry
ALEXANDRE GuintardDirigeant—France registry
AMAR OukaciDirigeant—France registry
BENOIT GuingandDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
BERNARD LitzlerDirigeant—France registry
DANIEL FlehoDirigeant—France registry
DANIEL PlantierDirigeant—France registry
DAVID GerardDirigeant—France registry
DIDIER CarriéDirigeant—France registry
DIDIER RiebelDirigeant—France registry
GILLES D'Avout D'AuerstaedtDirigeant—France registry
GUILLAUME ThiryDirigeant—France registry
JACQUES SouquièresDirigeant—France registry
JEAN-CLAUDE WoehlDirigeant—France registry
JEAN-FABRICE CharpentierDirigeant—France registry
JEANNE DoazanDirigeant—France registry
LAURENT CardiDirigeant—France registry
LAURENT CognetDirigeant—France registry
LUDOVIC HantzDirigeant—France registry
MARIE-CHRISTINE SallierDirigeant—France registry
MARIE-PASCALE PeterDirigeant—France registry
NATHALIE CessacDirigeant—France registry
NATHALIE VicenteDirigeant—France registry
⚠ PHILIPPE LemoineDirigeant—France registry
PIERRE BoyerDirigeant—France registry
PIERRE RivierDirigeant—France registry
RAPHAEL LappDirigeant—France registry
RAYMOND LappDirigeant—France registry
ROSE-LYNE VanhéeDirigeant—France registry
STEPHANIE LeclercqDirigeant—France registry
VALERIE MalavalDirigeant—France registry
VENANCIO BaptistaDirigeant—France registry
YVES TanneauDirigeant—France registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC 27 SUNGEST · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE Lemoine (officer) matches PEP Philippe Lemoine — Q66499388. Apply enhanced due diligence.

Risk journey — why 53?

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