DOSSIERS / 18 SUNENERGY
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Partnership dossier

18 SUNENERGY

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-16
KYBE ID: FR-511860744 · 511860744 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 46Risk signals 4Sources

Key facts

dissolved
18 SUNENERGY
fr_insee
511860744
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

Connections

46 links
Shared operator — likely the same administrator
17 SUNENERGYShared officer / director · 3 share this16 SUNENERGYShared officer / director · 3 share thisGFV LE CASTELPAPAL IIShared officer / director · 5 share thisGFV LE CASTELPAPALShared officer / director · 5 share thisSOC ENDUROShared officer / director · 5 share thisSCI MACH.OShared officer / director · 5 share thisSC MALICEShared officer / director · 6 share this067 SUNLUXShared officer / director · 6 share thisFINANCIERE MACLALShared officer / director · 6 share this019 SUNLUXShared officer / director · 6 share thisPALOMAShared officer / director · 6 share this069 SUNLUXShared officer / director · 6 share thisCABINET DENTAIRE DES CARMESShared officer / director · 6 share thisMACLALShared officer / director · 6 share this020 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 46 — full graph via /v1/entities/FR-511860744/network.

People with significant control

19 people
NameRoleFromSource
DIANEDirecteur—France registry
ALAIN BONATTIDirigeant—France registry
ALAIN PRINZHOFERDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
BRUNO CERCLEYDirigeant—France registry
CLAIRE GESTINDirigeant—France registry
DANIEL MARCIREAUDirigeant—France registry
FRANCK VILLAEYS-SAKALIANDirigeant—France registry
GESDOMDirigeant—France registry
GILLES BARROTDirigeant—France registry
HENRI GRAUGNARDDirigeant—France registry
JEAN-MARIE COLASDirigeant—France registry
JEAN-PIERRE COURNETDirigeant—France registry
LAURENT JAMMETDirigeant—France registry
MARC DELIGNETTEDirigeant—France registry
MARC ROTHDirigeant—France registry
PHILIPPE MOUGINDirigeant—France registry
PIERRE BRAVETTIDirigeant—France registry
YVES DEMERLIACDirigeant—France registry

Risk signals

4 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 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (17 SUNENERGY · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100