DOSSIERS / 53 SUNENERGY
← SearchExport PDF
Partnership dossier

53 SUNENERGY

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-16
KYBE ID: FR-511858201 · 511858201 · 2 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 46Risk signals 6Sources

Key facts

dissolved
53 SUNENERGY
fr_insee
511858201
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-04-16
fr_insee
7 AV NIEL, CHEZ SARL DIANE DOM, 75017 PARIS 17
fr_insee
77.39Z
fr_insee
€105,003
fr_insee

Connections

46 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE BANA ET BANA ASSOCIESShared officer / director · 4 share thisTOPCO IMANEOShared officer / director · 4 share thisPIROUZ YAZDIShared officer / director · 5 share thisPY PATRIMOINEShared officer / director · 5 share thisSCI OVARIUMShared officer / director · 6 share thisELZOShared officer / director · 6 share thisSCI OCULUSShared officer / director · 6 share thisPRO GAMA SRLShared officer / director · 9 share thisMULTIASIG AGENT DE ASIGURARI SRLShared officer / director · 9 share thisSOUND TECHNOLOGY IMPORT EXPORT SRLShared officer / director · 9 share thisCMA DESIGN S.R.L.Shared officer / director · 9 share thisURAGAN MASS MEDIA IMPORT EXPORT SRLShared officer / director · 9 share thisSCM MAISON MEDICALE DES ROCHES DOUVRESShared officer / director · 10 share thisCENTDERICShared officer / director · 10 share thisBARTHEShared 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 46 — full graph via /v1/entities/FR-511858201/network.

People with significant control

23 people
NameRoleFromSource
D I A N EDirecteur—France registry
ALAIN BerthoDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
CARLOS Soriano LealDirigeant—France registry
CATALIN NiculescuDirigeant—France registry
CHRISTIAN Le BohecDirigeant—France registry
CLAUDE ChicherDirigeant—France registry
DAVID LoiseauDirigeant—France registry
DIDIER LoryDirigeant—France registry
DJILALI ElaroussiDirigeant—France registry
DOMINIQUE SaimanDirigeant—France registry
GESDOMDirigeant—France registry
GUILLAUME LaffargueDirigeant—France registry
⚠ JEAN-CLAUDE RobertDirigeant—France registry
JEAN-PIERRE BartheDirigeant—France registry
LOUISETTE BloiseDirigeant—France registry
MICHEL BatailleDirigeant—France registry
OLIVIA FlamantDirigeant—France registry
PAULO RodriguesDirigeant—France registry
PHILIPPE BanaDirigeant—France registry
PHILIPPE GirauxDirigeant—France registry
PIROUZ YazdiDirigeant—France registry
XAVIER GeorgesDirigeant—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

41 companies at this address were incorporated the same day (2009-04-16) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (52 SUNENERGY · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-CLAUDE Robert (officer) matches PEP Jean-Claude Robert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE Robert (officer) matches PEP Jean-Claude Robert — Q66499932. Apply enhanced due diligence.

Risk journey — why 51?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100