DOSSIERS / 23 SUNENERGY
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Partnership dossier

23 SUNENERGY

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-16
KYBE ID: FR-511860140 · 511860140 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
23 SUNENERGY
fr_insee
511860140
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
€120
fr_insee

People with significant control

2 people
NameRoleFromSource
DIANEDirecteur—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry

Risk signals

2 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

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100