DOSSIERS / 51 SUNENERGY
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Partnership dossier

51 SUNENERGY

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-16
KYBE ID: FR-511858540 · 511858540 · 2 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 48Risk signals 7Sources

Key facts

dissolved
51 SUNENERGY
fr_insee
511858540
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

48 links
Shared operator — likely the same administrator
SCI LES DEUX SOEURSShared officer / director · 4 share this49 SUNENERGYShared officer / director · 4 share this50 SUNENERGYShared officer / director · 4 share thisSCI NAHELAUShared officer / director · 4 share thisSNC 8 PACIFIC ROADShared officer / director · 5 share thisLA MAISON DES JACOBINSShared officer / director · 5 share thisSCM NIEL DEMOURSShared officer / director · 5 share thisSCI SAMIFAShared officer / director · 5 share thisSARAH B. CONSEIL IMMOBILIERShared officer / director · 5 share thisSNC 10 PACIFIC ROADShared officer / director · 5 share this049 SUNLUXShared officer / director · 6 share this050 SUNLUXShared officer / director · 6 share thisDS CONSULTINGShared officer / director · 6 share thisPROVIDE USShared officer / director · 6 share this051 SUNLUXShared officer / director · 6 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 48 — full graph via /v1/entities/FR-511858540/network.

People with significant control

26 people
NameRoleFromSource
D I A N EDirecteur—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
CESAR CampanaDirigeant—France registry
CLAUDE ElmalehDirigeant—France registry
DANIELLE GrunewaldDirigeant—France registry
EWA RastawickaDirigeant—France registry
FREDERIC NaudeDirigeant—France registry
GERARD SchochDirigeant—France registry
GESDOMDirigeant—France registry
JEAN GuiguiDirigeant—France registry
JEAN JACQUES TrapyDirigeant—France registry
JEAN SotesDirigeant—France registry
JOHANN CahitteDirigeant—France registry
LIONEL DeschouxDirigeant—France registry
MARIE FRANCOISE Argouarc'hDirigeant—France registry
MATHILDA La FerraraDirigeant—France registry
PAUL LOUIS FrelauDirigeant—France registry
PHILIPPE GarciaDirigeant—France registry
PHILIPPE RodarieDirigeant—France registry
PHILIPPE SamsonDirigeant—France registry
SARAH BelhassenDirigeant—France registry
SEBASTIEN GruterDirigeant—France registry
STEFAAN De BoeckDirigeant—France registry
SYLVAIN DussartDirigeant—France registry
SYLVAIN ZusslinDirigeant—France registry
VERONIQUE RouvinDirigeant—France registry

Risk signals

7 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 (50 SUNENERGY · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE Garcia (officer) matches PEP Philippe Garcia — Q66500181. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Samson (officer) matches PEP Philippe Samson — Q66501455. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Samson (officer) matches PEP Philip Samson — member of the States of Suriname, Suriname. Apply enhanced due diligence.

Risk journey — why 51?

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