DOSSIERS / 2 SUNENERGY
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Partnership dossier

2 SUNENERGY

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-16
KYBE ID: FR-511859647 · 511859647 · 2 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 37Risk signals 5Sources

Key facts

dissolved
2 SUNENERGY
fr_insee
511859647
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

37 links
Shared operator — likely the same administrator
3 SUNENERGYShared officer / director · 3 share thisTARGA 39Shared officer / director · 3 share thisSCI KAMPEShared officer / director · 3 share thisSTEELCO FRANCEShared officer / director · 3 share thisLE FIN PLATEAUShared officer / director · 4 share thisDURDELShared officer / director · 4 share thisSCI LES 4 LASCARSShared officer / director · 4 share thisSCI SUEZ 13Shared officer / director · 4 share thisSCI LE DIEU DE MARCQShared officer / director · 6 share this019 SUNLUXShared officer / director · 6 share thisKAP R.V.B.Shared officer / director · 6 share this2P2RShared officer / director · 6 share thisKAP MANAGEMENTShared officer / director · 6 share thisVILLA NEUILLYShared officer / director · 6 share thisANOLEXAShared 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 37 — full graph via /v1/entities/FR-511859647/network.

People with significant control

22 people
NameRoleFromSource
D I A N EDirecteur—France registry
BRUNO SAINT-OLIVEDirigeant—France registry
DELPHINE DURETDirigeant—France registry
DENIS ELIASDirigeant—France registry
FELICIA MALLARONIDirigeant—France registry
FREDERIC GRENERONDirigeant—France registry
GESDOMDirigeant—France registry
GUY FERNANDEZDirigeant—France registry
HERVE CHOQUELDirigeant—France registry
HUBERT RIEDINGERDirigeant—France registry
JEAN-LUC JESSENNEDirigeant—France registry
JEAN NOEL HUGUESDirigeant—France registry
LAURENCE FOISSEYDirigeant—France registry
LUDOVIC LEGRANDDirigeant—France registry
OLIVIER PEYRO-SAINT-PAULDirigeant—France registry
PATRICK CHARRONDirigeant—France registry
REGIS ALISONDirigeant—France registry
SOPHIE EL BEDOUIDirigeant—France registry
THIERRY HENONDirigeant—France registry
THIERRY OSZUSTOWICZDirigeant—France registry
YANN VEZILIERDirigeant—France registry
BERLIOZ INVESTISSEMENTSMembre du directoire—France registry

Risk signals

5 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 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3 SUNENERGY · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LUDOVIC LEGRAND (officer) matches PEP Ludovic Legrand — Q66500068. Apply enhanced due diligence.

Risk journey — why 51?

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