DOSSIERS / 5 SUNENERGY
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Partnership dossier

5 SUNENERGY

FRANCE · PARTNERSHIP · INCORPORATED 2017-03-22
KYBE ID: FR-511859308 · 511859308 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 44Risk signals 6InsolvencySources

Key facts

dissolved
5 SUNENERGY
fr_insee
511859308
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-03-22
fr_insee
2021-09-15
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

44 links
Shared operator — likely the same administrator
4 SUNENERGYShared officer / director · 3 share this6 SUNENERGYShared officer / director · 3 share thisSCI ADEOShared officer / director · 4 share thisJEMACARLOMShared officer / director · 4 share thisS.J.H.Shared officer / director · 5 share thisVLSPShared officer / director · 5 share thisO12 SUNLUXShared officer / director · 6 share this010 SUNLUXShared officer / director · 6 share this010 SUNLUXShared officer / director · 6 share this024 SUNLUXShared officer / director · 7 share this023 SUNLUXShared officer / director · 7 share this022 SUNLUXShared officer / director · 7 share thisTARGA 4Shared officer / director · 7 share thisGROUPEMENT FONCIER AGRICOLE GROSS-AUBRYShared officer / director · 8 share thisSELARL GROSSShared 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 44 — full graph via /v1/entities/FR-511859308/network.

People with significant control

22 people
NameRoleFromSource
ALAIN BEDOKDirigeant—France registry
ALAIN DEVILLENEUVEDirigeant—France registry
ALAIN RIOUDirigeant—France registry
AURELIA HARRERDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
BERNARD GROSSDirigeant—France registry
CHANTAL CREPELDirigeant—France registry
CHRISTOPHE CANDAUDirigeant—France registry
DAVID BRENOTDirigeant—France registry
D I A N EDirigeant—France registry
FREDERIC TAILLARDDirigeant—France registry
GESDOMDirigeant—France registry
HELENE PEYRO-SAINT-PAULDirigeant—France registry
HENRI THOMASSONDirigeant—France registry
JEAN-PIERRE LOMBERGETDirigeant—France registry
MARION DELSOLDirigeant—France registry
MICHEL AZEMADirigeant—France registry
NICOLAS DROUETDirigeant—France registry
OLIVIER DESCAMPSDirigeant—France registry
PIERRE CORNUDirigeant—France registry
SAUVEUR PUJOLDirigeant—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 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (6 SUNENERGY · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN RIOU (officer) matches PEP Alain Riou — Councillor of Paris, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD GROSS (officer) matches PEP Bernard Gross — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL AZEMA (officer) matches PEP Michel Azéma — member of the French National Assembly, France. 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