DOSSIERS / SNC 31 SUNGEST
← SearchExport PDF
Partnership dossier

SNC 31 SUNGEST

FRANCE · PARTNERSHIP · INCORPORATED 2008-06-10
KYBE ID: FR-504587734 · 504587734 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 35Risk signals 4Sources

Key facts

dissolved
SNC 31 SUNGEST
fr_insee
504587734
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
€133,488
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

35 links
Shared operator — likely the same administrator
SNC 33 SUNGESTShared officer / director · 5 share thisSNC 32 SUNGESTShared officer / director · 5 share thisSNC 35 SUNGESTShared officer / director · 5 share thisSNC 34 SUNGESTShared officer / director · 5 share thisATHENAShared officer / director · 6 share thisFR CONSEILShared officer / director · 6 share thisDOCTEUR JEANShared officer / director · 7 share thisCARROSSERIE DE LAVERUNEShared officer / director · 7 share this134 SUNENERGYShared officer / director · 8 share this135 SUNENERGYShared officer / director · 8 share this133 SUNENERGYShared officer / director · 8 share thisSCI SAFRANShared officer / director · 10 share thisSNC 96 SUNGESTShared officer / director · 10 share thisEARL HARTWEGShared officer / director · 10 share thisSNC 95 SUNGESTShared officer / director · 10 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 35 — full graph via /v1/entities/FR-504587734/network.

People with significant control

14 people
NameRoleFromSource
ALAIN MATOUXDirigeant—France registry
BENOIT GUIHARDDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
CHRISTIAN CHAMPIONDirigeant—France registry
CHRISTINE DUBARRY DE LA SALLEDirigeant—France registry
DIDIER DELSARTEDirigeant—France registry
FABRICE HUISSOUDDirigeant—France registry
FRANCK RENOUARDDirigeant—France registry
FRANK HARTWEGDirigeant—France registry
JEAN-FRANCOIS ROUSSELYDirigeant—France registry
MARC LE STRATDirigeant—France registry
PATRICIA ROCHETONDirigeant—France registry
REGIS JEANDirigeant—France registry
D I A N EPrésident—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 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC 34 SUNGEST · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-FRANCOIS ROUSSELY (officer) matches PEP Jean-François Roussel — Q66499604. 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