DOSSIERS / 002 SUNLUX
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Partnership dossier

002 SUNLUX

FRANCE · PARTNERSHIP · INCORPORATED 2008-10-24
KYBE ID: FR-508740503 · 508740503 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
002 SUNLUX
fr_insee
508740503
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-10-24
fr_insee
7 AV NIEL, CHEZ DIANE DOMICILIATION, 75017 PARIS 17
fr_insee
77.39Z
fr_insee
€105,057
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
001 SUNLUXdissolvedSNC 100 SUNGESTdissolvedSNC 1 PACIFIC ROADdissolvedSNC 61 SUNGESTdissolvedSNC 62 SUNGESTdissolvedSNC 63 SUNGESTdissolvedSNC 64 SUNGESTdissolvedSNC 65 SUNGESTdissolvedSNC 66 SUNGESTdissolvedSNC 67 SUNGESTdissolvedSNC 68 SUNGESTdissolvedSNC 69 SUNGESTdissolvedSNC 70 SUNGESTdissolvedSNC 71 SUNGESTdissolvedSNC 72 SUNGESTdissolvedSNC 73 SUNGESTdissolvedSNC 74 SUNGESTdissolvedSNC 75 SUNGESTdissolvedSNC 76 SUNGESTdissolvedSNC 77 SUNGESTdissolved

+15 more

People with significant control

8 people
NameRoleFromSource
D I A N EDirecteur—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
BRUNO MorelDirigeant—France registry
FABRICE HuissoudDirigeant—France registry
GESDOMDirigeant—France registry
JEAN-PAUL FolleyDirigeant—France registry
PHILIPPE HanotinDirigeant—France registry
XAVIER WilmesDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2008-10-24) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (001 SUNLUX · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100