DOSSIERS / 41 SUNENERGY
← SearchExport PDF
Partnership dossier

41 SUNENERGY

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-16
KYBE ID: FR-511862682 · 511862682 · 2 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 54Risk signals 6Sources

Key facts

dissolved
41 SUNENERGY
fr_insee
511862682
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

54 links
Shared operator — likely the same administrator
ACONOMIA CONSULTINGShared officer / director · 4 share thisVIZET ADFPShared officer / director · 4 share thisMAISON LEGAYShared officer / director · 5 share thisSCI LE CEDRE DE MADAME MAMYShared officer / director · 5 share thisINNOVATION PREVENTION SANTE GIPSShared officer / director · 5 share thisSCI SOLFERINOShared officer / director · 5 share thisCENTRE DE RECHERCHES ET DE DEVELOPPEMENT DE TECHNIQUES ET PRODUITS ALIMENTAIRESShared officer / director · 5 share thisCHIKIN CORPShared officer / director · 5 share thisGROUPEMENT FORESTIER DE L'ETANG BOUILLONShared officer / director · 5 share thisINNODEVShared officer / director · 5 share this042 SUNDOMShared officer / director · 6 share this42 SUNENERGYShared officer / director · 6 share thisF.J.BShared officer / director · 6 share this056 SUNLUXShared officer / director · 6 share this049 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 54 — full graph via /v1/entities/FR-511862682/network.

People with significant control

24 people
NameRoleFromSource
D I A N EDirecteur—France registry
ALAIN ReyreDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
BERNARD DalphinetDirigeant—France registry
CHRISTIAN Nuris-SouquetDirigeant—France registry
CHRISTINE SénécalDirigeant—France registry
CLAUDE ModicaDirigeant—France registry
DANIELE LegayDirigeant—France registry
DANIEL LesageDirigeant—France registry
EMMANUEL PoulardDirigeant—France registry
FABRICE GilbertDirigeant—France registry
FRANCK VuillermozDirigeant—France registry
GEORGES DouinDirigeant—France registry
GESDOMDirigeant—France registry
JACQUELINE BouamineDirigeant—France registry
JACQUES BockelDirigeant—France registry
JEAN-MARC TessierDirigeant—France registry
JEAN-MARIE AdineDirigeant—France registry
JEAN-YVES MalpoteDirigeant—France registry
MICHEL ClercDirigeant—France registry
MYLENE BergerDirigeant—France registry
PATRICK VizetDirigeant—France registry
PHILIPPE CarpentierDirigeant—France registry
XAVIER PeltierDirigeant—France registry

Risk signals

6 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 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (40 SUNENERGY · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE Carpentier (officer) matches PEP Philippe Carpentier — community councillor of Nièvre and Somme. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Carpentier (officer) matches PEP Pierre-Philippe Carpentier — Q66500226. Apply enhanced due diligence.

Risk journey — why 51?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100