DOSSIERS / 12 SUNENERGY
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Partnership dossier

12 SUNENERGY

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-16
KYBE ID: FR-511862260 · 511862260 · 2 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 51Risk signals 5Sources

Key facts

dissolved
12 SUNENERGY
fr_insee
511862260
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

51 links
Shared operator — likely the same administrator
BRIGHTWELL FAMILYShared officer / director · 4 share this10 SUNENERGYShared officer / director · 4 share thisSCM CHINON DIGESTShared officer / director · 4 share this11 SUNENERGYShared officer / director · 4 share thisNIVETIShared officer / director · 5 share thisSCI SOLEIL6783Shared officer / director · 5 share thisSCI PARTICIPATION VRShared officer / director · 5 share thisLES HAUTS DU LACShared officer / director · 5 share thisSCI DU 98 RUE BOUCHERYShared officer / director · 5 share thisCESBRON TERRASSEMENTShared officer / director · 5 share thisSOC INGENIERIE REALI TRAVAUX ELECTRIQUESShared officer / director · 5 share thisSARL PROGENCESShared officer / director · 5 share this030 SUNLUXShared officer / director · 6 share this009 SUNLUXShared officer / director · 6 share this046 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 51 — full graph via /v1/entities/FR-511862260/network.

People with significant control

26 people
NameRoleFromSource
DIANEDirecteur—France registry
ANDRE TOUZETDirigeant—France registry
ANNE FERRYDirigeant—France registry
ARMINDO ASSUNCAODirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
BERNARD BAURONDirigeant—France registry
DAVID SALINIERDirigeant—France registry
ETIENNE ROBEYNSDirigeant—France registry
GESDOMDirigeant—France registry
GISLAINE JANTELETDirigeant—France registry
GREGOIRE DEMOULINDirigeant—France registry
HANNAH ROSSITERDirigeant—France registry
JEAN CESBRONDirigeant—France registry
JEAN-MARIE DHIEUXDirigeant—France registry
JEAN-PIERRE MAURELDirigeant—France registry
LAURENT LEGERDirigeant—France registry
OLIVIER SORINDirigeant—France registry
OLIVIER VOIRINDirigeant—France registry
PATRICK BOULOUISDirigeant—France registry
PHILIPPE CODJOVIDirigeant—France registry
PHILIPPE LEMOINEDirigeant—France registry
ROLAND LE MARRECDirigeant—France registry
ROSALIE HALIMIDirigeant—France registry
SAMUEL RIVALLANTDirigeant—France registry
THIERRY CALMESDirigeant—France registry
XAVIER DUILLEULDirigeant—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 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (11 SUNENERGY · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE LEMOINE (officer) matches PEP Philippe Lemoine — Q66499388. 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