DOSSIERS / 48 SUNENERGY
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Partnership dossier

48 SUNENERGY

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-16
KYBE ID: FR-511867764 · 511867764 · 2 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 30Risk signals 5Sources

Key facts

dissolved
48 SUNENERGY
fr_insee
511867764
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

30 links
Shared operator — likely the same administrator
47 SUNENERGYShared officer / director · 3 share this46 SUNENERGYShared officer / director · 3 share thisT.A. CONSEILShared officer / director · 4 share thisSCI LE GRECOShared officer / director · 5 share thisMEDILILL'IMMOShared officer / director · 5 share thisIKEBUKUROShared officer / director · 5 share thisSCI REPUBLIQUEShared officer / director · 5 share this008 SUNLUXShared officer / director · 6 share this082 SUNLUXShared officer / director · 6 share this009 SUNLUXShared officer / director · 6 share this007 SUNLUXShared officer / director · 6 share this083 SUNLUXShared officer / director · 6 share this081 SUNLUXShared officer / director · 6 share thisART COURTAGE FRANCEShared officer / director · 7 share thisFINESTIMShared 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 30 — full graph via /v1/entities/FR-511867764/network.

People with significant control

20 people
NameRoleFromSource
D I A N EDirecteur—France registry
ALAIN WateletDirigeant—France registry
AUDREY CharmoillauxDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
BERNARD RoffinoDirigeant—France registry
DENIS FriedrichDirigeant—France registry
EMMANUEL LejayDirigeant—France registry
FABRICE DumoutDirigeant—France registry
FRANCIS DonyDirigeant—France registry
GESDOMDirigeant—France registry
HERVE BatailleDirigeant—France registry
JEAN CLAUDE WeilDirigeant—France registry
JEAN-JACQUES ItardDirigeant—France registry
LAURENCE BonnefoyDirigeant—France registry
MARTINE CoubrunDirigeant—France registry
MICHELE TherbaultDirigeant—France registry
PATRICK RollandDirigeant—France registry
PAUL EscaroDirigeant—France registry
STEPHANE Houze de l'AulnoitDirigeant—France registry
THIERRY AtzoriDirigeant—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 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (47 SUNENERGY · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN CLAUDE Weil (officer) matches PEP Jean-Claude Weil — Q66500870. 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