DOSSIERS / 8 SUNENERGY
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Partnership dossier

8 SUNENERGY

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-16
KYBE ID: FR-511866600 · 511866600 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 49Risk signals 4Sources

Key facts

dissolved
8 SUNENERGY
fr_insee
511866600
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
€105,015
fr_insee

Connections

49 links
Shared operator — likely the same administrator
VALLEE FLEURYShared officer / director · 4 share thisJERFLOShared officer / director · 4 share thisSCI TROIS EPISShared officer / director · 4 share this7 SUNENERGYShared officer / director · 5 share thisSCI JUILLARDShared officer / director · 5 share this9 SUNENERGYShared officer / director · 5 share thisCOMPOSITE BIKEShared officer / director · 5 share this031 SUNLUXShared officer / director · 6 share this026 SUNLUXShared officer / director · 6 share this032 SUNLUXShared officer / director · 6 share this027 SUNLUXShared officer / director · 6 share this025 SUNLUXShared officer / director · 6 share this033 SUNLUXShared officer / director · 6 share thisGFA DU CHATEAU LA GORREShared officer / director · 7 share thisSCI CHAREILLEShared 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 49 — full graph via /v1/entities/FR-511866600/network.

People with significant control

25 people
NameRoleFromSource
D I A N EDirecteur—France registry
BENOIT MAHYDirigeant—France registry
CHRISTIAN VILLARDDirigeant—France registry
EDOUARD VALLEEDirigeant—France registry
ELISABETH SIMONNETDirigeant—France registry
GERARD DEFFIEUXDirigeant—France registry
GESDOMDirigeant—France registry
JACQUELINE ANDRIEUDirigeant—France registry
JEAN-FABRICE CHARPENTIERDirigeant—France registry
JEAN-FRANCOIS PASQUIERDirigeant—France registry
JEAN-LOUIS NOELDirigeant—France registry
JEAN-PASCAL CARUELDirigeant—France registry
MARC FOUREZDirigeant—France registry
MICHELE ALEXANDREDirigeant—France registry
MURIELLE CAILLIBOTDirigeant—France registry
NATHALIE NGUYENDirigeant—France registry
OLIVIER VETSCHDirigeant—France registry
PAUL ACHARDDirigeant—France registry
PHILIPPE LOBETDirigeant—France registry
PHILIPPE MOUGINDirigeant—France registry
PHILIPPE THIBULTDirigeant—France registry
RENALDO POLITODirigeant—France registry
THIERRY RAMMAERTDirigeant—France registry
VERONIQUE CASTALANDirigeant—France registry
BERLIOZ INVESTISSEMENTSMembre du directoire—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 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (7 SUNENERGY · dissolved · name-sim 0.71) — 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