DOSSIERS / 018 SUNLUX
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Partnership dossier

018 SUNLUX

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-27
KYBE ID: FR-512057019 · 512057019 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
018 SUNLUX
fr_insee
512057019
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-04-27
fr_insee
2026-01-19
fr_insee
4 AV CHEVREUL, 92600 ASNIERES-SUR-SEINE
fr_insee
77.39Z
fr_insee
€105,015
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

010 SUNDOMdissolved011 SUNDOMdissolved012SUNDOMdissolved013 SUNDOMdissolved014 SUNDOMdissolved015 SUNDOMdissolved016 SUNLUXdissolved017 SUNLUXdissolved022 SUNLUXdissolved023 SUNLUXdissolved024 SUNLUXdissolved040 SUNLUXdissolved041 SUNLUXdissolved042 SUNLUXdissolved055 SUNLUXdissolved056 SUNLUXdissolved057 SUNLUXdissolved112 SUNENERGYdissolved113 SUNENERGYdissolved114 SUNENERGYdissolved

+30 more

People with significant control

20 people
NameRoleFromSource
DIANEDirecteur—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
CHRISTINE DUBARRY DE LA SALLEDirigeant—France registry
DANIELLE DUMAS-PRIMBAULTDirigeant—France registry
DAVID BANCETDirigeant—France registry
FRANCK VERDEILDirigeant—France registry
GESDOMDirigeant—France registry
HAKIM BEN DJENANADirigeant—France registry
JEANINE GROUFFALDirigeant—France registry
JEAN-MARC GIVERTDirigeant—France registry
JEAN-PASCAL CARUELDirigeant—France registry
JEAN TORRECILLASDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (019 SUNLUX · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off