DOSSIERS / O13 SUNLUX
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Partnership dossier

O13 SUNLUX

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-27
KYBE ID: FR-512057514 · 512057514 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 52Risk signals 3Sources

Key facts

dissolved
O13 SUNLUX
fr_insee
512057514
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-04-27
fr_insee
7 AV NIEL, 75017 PARIS 17
fr_insee
77.39Z
fr_insee
€105,015
fr_insee

Companies at this address

313 total

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

003 SUNLUXdissolved004 SUNLUXdissolved005 SUNLUXdissolved0060 SUNLUXactive0063 SUNLUXactive0064 SUNLUXactive006 SUNLUXdissolved007 SUNLUXdissolved008 SUNLUXdissolved009 SUNLUXdissolved010 SUNLUXdissolved010 SUNLUXdissolved019 SUNLUXdissolved020 SUNLUXdissolved021 SUNLUXdissolved025 SUNLUXdissolved026 SUNLUXdissolved027 SUNLUXdissolved028 SUNLUXdissolved029 SUNLUXdissolved

+293 more

Connections

52 links
Shared operator — likely the same administrator
ALEK ONCOShared officer / director · 4 share thisSELARL DR JEAN-MICHEL DAMIETShared officer / director · 5 share thisShred-it-GmbHShared officer / director · 5 share thisSCI LEVEE BISShared officer / director · 5 share thisSACHAShared officer / director · 5 share thisSCI LE PORTAIL VERTShared officer / director · 5 share thisGIE PHARMHAGUEShared officer / director · 5 share this048 SUNLUXShared officer / director · 6 share thisO14 SUNLUXShared officer / director · 6 share this047 SUNLUXShared officer / director · 6 share thisO15 SUNLUXShared officer / director · 6 share this40 SUNENERGYShared officer / director · 6 share thisSNC 83 SUNGESTShared officer / director · 6 share this046 SUNLUXShared officer / director · 6 share thisSNC 85 SUNGESTShared 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 52 — full graph via /v1/entities/FR-512057514/network.

People with significant control

20 people
NameRoleFromSource
DIANEDirecteur—France registry
ALEXANDRE BRYGODirigeant—France registry
ANTHONY SANDANADirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
CHRISTIAN NURIS-SOUQUETDirigeant—France registry
CLAUDE EL KOURIDirigeant—France registry
DANIEL FAUREDirigeant—France registry
DANIEL MARCIREAUDirigeant—France registry
ERIC CHAPATDirigeant—France registry
GESDOMDirigeant—France registry
JEAN-CLAUDE STENGELDirigeant—France registry
JEAN-MICHEL DAMIETDirigeant—France registry
JEAN TORRECILLASDirigeant—France registry
JONATHAN CHAMOT-ROOKEDirigeant—France registry
LAURENT SURJONDirigeant—France registry
MARIE-CHARLOTTE LE DIBERDERDirigeant—France registry
ROLAND VARDANEGADirigeant—France registry
THIERRY LEVEEDirigeant—France registry
THIERRY PLOUVIERDirigeant—France registry
THU-VAN DUONGDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O12 SUNLUX · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100