DOSSIERS / 35 SUNENERGY
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Partnership dossier

35 SUNENERGY

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-16
KYBE ID: FR-511867236 · 511867236 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 49Risk signals 4Sources

Key facts

dissolved
35 SUNENERGY
fr_insee
511867236
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

49 links
Shared operator — likely the same administrator
SCI LA FERMEShared officer / director · 4 share thisLE VIEUX MANOIRShared officer / director · 4 share thisSARL ABRANTES PERE ET FILSShared officer / director · 5 share thisASSOCIACAO DOS PRODUTORES RURAIS DE TOCANTINS/MGShared officer / director · 5 share thisSIBEO INGENIERIEShared officer / director · 5 share this36 SUNENERGYShared officer / director · 5 share this34 SUNENERGYShared officer / director · 5 share thisQUADRIPLUS GROUPEShared officer / director · 5 share this022 SUNLUXShared officer / director · 6 share this010 SUNLUXShared officer / director · 6 share thisEUPEC PipelineServices GmbHShared officer / director · 6 share thisO12 SUNLUXShared officer / director · 6 share thisEUPEC PipelineServices International GmbHShared officer / director · 6 share this024 SUNLUXShared officer / director · 6 share thisADEXAShared 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 49 — full graph via /v1/entities/FR-511867236/network.

People with significant control

25 people
NameRoleFromSource
D I A N EDirecteur—France registry
ALAIN BessaudouDirigeant—France registry
ALAIN PerrinDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
BRUNO LebuhotelDirigeant—France registry
CHRISTOPHE CandauDirigeant—France registry
CLARISSE MullerDirigeant—France registry
DANIEL BertonciniDirigeant—France registry
DOMINIQUE BasteDirigeant—France registry
GESDOMDirigeant—France registry
GWENAEL BianDirigeant—France registry
JACQUES PoirotDirigeant—France registry
JEANNE DoazanDirigeant—France registry
JOHANE GentyDirigeant—France registry
MARTINE BrochetDirigeant—France registry
MOHAMED HAMZA LalamiDirigeant—France registry
MURIEL ProtDirigeant—France registry
PATRICK BurtéDirigeant—France registry
PHILIPPE Saint-MartinDirigeant—France registry
PHILIPPE TournemireDirigeant—France registry
ROLAND MagaldiDirigeant—France registry
SYLVIE CouturesDirigeant—France registry
THIERRY FourniretDirigeant—France registry
VICTOR AbrantesDirigeant—France registry
YVON ReyDirigeant—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 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (34 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