DOSSIERS / SNC 83 SUNGEST
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Partnership dossier

SNC 83 SUNGEST

FRANCE · PARTNERSHIP · INCORPORATED 2008-10-27
KYBE ID: FR-508738259 · 508738259 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 37Risk signals 6InsolvencySources

Key facts

dissolved
SNC 83 SUNGEST
fr_insee
508738259
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-10-27
fr_insee
2022-09-02
fr_insee
4 AV CHEVREUL, 92600 ASNIERES-SUR-SEINE
fr_insee
77.39Z
fr_insee
€105,003
fr_insee

Companies at this address

50 total

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

010 SUNDOMdissolved011 SUNDOMdissolved012SUNDOMdissolved013 SUNDOMdissolved014 SUNDOMdissolved015 SUNDOMdissolved016 SUNLUXdissolved017 SUNLUXdissolved018 SUNLUXdissolved022 SUNLUXdissolved023 SUNLUXdissolved024 SUNLUXdissolved040 SUNLUXdissolved041 SUNLUXdissolved042 SUNLUXdissolved055 SUNLUXdissolved056 SUNLUXdissolved057 SUNLUXdissolved112 SUNENERGYdissolved113 SUNENERGYdissolved

+30 more

Connections

37 links
Shared operator — likely the same administrator
LES MURS DE L'ARCADEShared officer / director · 4 share thisSNC 85 SUNGESTShared officer / director · 4 share thisSNC 84 SUNGESTShared officer / director · 4 share this035 SUNLUXShared officer / director · 6 share this017 SUNLUXShared officer / director · 6 share thisO13 SUNLUXShared officer / director · 6 share this036 SUNLUXShared officer / director · 6 share thisO15 SUNLUXShared officer / director · 6 share this034 SUNLUXShared officer / director · 6 share this018 SUNLUXShared officer / director · 6 share thisO14 SUNLUXShared officer / director · 6 share this016 SUNLUXShared officer / director · 6 share thisJ M R PARTICIPATIONSShared officer / director · 7 share thisSWARGAShared officer / director · 8 share thisLE SEPTShared 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 37 — full graph via /v1/entities/FR-508738259/network.

People with significant control

25 people
NameRoleFromSource
D I A N EDirecteur—France registry
ALAIN COLLETDirigeant—France registry
BEATRICE DEGAVREDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
DANIEL ACTONDirigeant—France registry
DAVID CHRISTOFFELDirigeant—France registry
FRANCK BERNARDDirigeant—France registry
GESDOMDirigeant—France registry
HERVE BAILLARGEAUDirigeant—France registry
JEAN-MARC BOUVIERDirigeant—France registry
JEAN-PAUL CHARLESDirigeant—France registry
JEAN-PIERRE GRAFTIEAUXDirigeant—France registry
JEROME LEJEUNEDirigeant—France registry
LOIC ROUSSINDirigeant—France registry
NICOLAS JANVIERDirigeant—France registry
NICOLAS LUTZ-RICHARDOTDirigeant—France registry
OLIVIER PREVOSTDirigeant—France registry
OLIVIER ROUSSINDirigeant—France registry
ROBERT-JEAN BlouinDirigeant—France registry
SUZANNE JEANDirigeant—France registry
THIERRY ROMEUFDirigeant—France registry
THU-VAN DUONGDirigeant—France registry
TIBOR PONNELLE-DANJEANDirigeant—France registry
VERONIQUE MARTINDirigeant—France registry
GEGIPHOPrésident—France registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC 84 SUNGEST · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCK BERNARD (officer) matches PEP Bernard Franck — Q66500156. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK BERNARD (officer) matches PEP Franck Bernard — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARC BOUVIER (officer) matches PEP Jean-Marc Bouvier — Q66500289. Apply enhanced due diligence.

Risk journey — why 43?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off