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Partnership dossier

43 SUNENERGY

FRANCE · PARTNERSHIP · INCORPORATED 2017-03-27
KYBE ID: FR-511861502 · 511861502 · 2 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 48Risk signals 6InsolvencySources

Key facts

dissolved
43 SUNENERGY
fr_insee
511861502
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-03-27
fr_insee
2021-09-11
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

48 links
Shared operator — likely the same administrator
041 SUNDOMShared officer / director · 6 share this055 SUNLUXShared officer / director · 6 share this057 SUNLUXShared officer / director · 6 share thisTIKEASYShared officer / director · 6 share this056 SUNLUXShared officer / director · 6 share thisSCEA DE LA NATIONShared officer / director · 6 share thisSCM-BROUSSARD-FOURREAUShared officer / director · 6 share this042 SUNDOMShared officer / director · 6 share thisELAN CONSEILShared officer / director · 6 share this030 SUNDOMShared officer / director · 7 share thisGAEC SIONShared officer / director · 7 share thisSCI DE L ABBAYE D YERRESShared officer / director · 7 share thisSCI D3SShared officer / director · 7 share thisCABINET DE REPRENSENTATION TEXTILE SION ET CIEShared officer / director · 7 share thisGIE SANTE ET RETRAITEShared officer / director · 7 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-511861502/network.

People with significant control

23 people
NameRoleFromSource
ALAIN CHANUTDirigeant—France registry
ANDRE ELIE STERNDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
CYRIL VIGUIEDirigeant—France registry
D I A N EDirigeant—France registry
DIDIER RUMEBEDirigeant—France registry
DOMINIQUE SIONDirigeant—France registry
ERIC PEYSSIESDirigeant—France registry
FRANCOIS ROBERTDirigeant—France registry
GESDOMDirigeant—France registry
HERVE TAUPINDirigeant—France registry
JEAN-CHARLES BARRIEREDirigeant—France registry
JEAN-CLAUDE LENOBLEDirigeant—France registry
JEAN-JOSE LACROIXDirigeant—France registry
JEAN-MICHEL SARIDirigeant—France registry
JOSE ISRAELDirigeant—France registry
LUCIENNE KOPFDirigeant—France registry
MICHEL ARNOUXDirigeant—France registry
MICHEL COUTURIERDirigeant—France registry
RICHARD WEIBELDirigeant—France registry
SEBASTIEN FRANCODirigeant—France registry
SOPHIE TAUPINDirigeant—France registry
GEGIPHOPrésident—France registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 50 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2017-03-27) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (44 SUNENERGY · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS ROBERT (officer) matches PEP François Robert — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL COUTURIER (officer) matches PEP Michel Couturier — Q66499760. Apply enhanced due diligence.

Risk journey — why 57?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off