DOSSIERS / 13 SUNENERGY
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Partnership dossier

13 SUNENERGY

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-16
KYBE ID: FR-511861916 · 511861916 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 48Risk signals 4Sources

Key facts

dissolved
13 SUNENERGY
fr_insee
511861916
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

48 links
Shared operator — likely the same administrator
LMDS FINANCESShared officer / director · 4 share thisSCI MAXUGOShared officer / director · 4 share thisC2MIShared officer / director · 5 share thisSAS CHEVALShared officer / director · 5 share thisFONTPLANShared officer / director · 7 share thisMP JPShared officer / director · 7 share thisSCI LA FONTAINEShared officer / director · 7 share thisSNC IMAGINEShared officer / director · 7 share thisSNC 5 SUNGESTShared officer / director · 9 share thisGRESLEY FRANCEShared officer / director · 9 share thisDAUMAS TOUS TRAVAUXShared officer / director · 9 share thisTAJAShared officer / director · 9 share thisWEBERShared officer / director · 9 share thisLOLADOShared officer / director · 9 share this043 SUNLUXShared officer / director · 9 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-511861916/network.

People with significant control

19 people
NameRoleFromSource
DIANEDirecteur—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
BERNARD CASTETSDirigeant—France registry
DENIS FOVETDirigeant—France registry
FRANCOIS PAPONDirigeant—France registry
GESDOMDirigeant—France registry
JANICK BERTRANDDirigeant—France registry
JEAN-JACQUES FOVEAUXDirigeant—France registry
JEROME CHEVALDirigeant—France registry
MARC AREXISDirigeant—France registry
MARIE-PAULE REMYDirigeant—France registry
MICKAEL PAGESDirigeant—France registry
NICOLAS DERRODEDirigeant—France registry
OLIVIER CHAPUSDirigeant—France registry
PHILIPPE CHAPUISDirigeant—France registry
PIERRE MAESTRACCIDirigeant—France registry
RAYMOND SECQDirigeant—France registry
THIBAUT BOURGEOISDirigeant—France registry
THIERRY DAUMASDirigeant—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 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (15 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