DOSSIERS / 63 SUNENERGY
← SearchExport PDF
Partnership dossier

63 SUNENERGY

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-23
KYBE ID: FR-512068875 · 512068875 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 46Risk signals 5Sources

Key facts

dissolved
63 SUNENERGY
fr_insee
512068875
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-04-23
fr_insee
7 AV NIEL, 75017 PARIS 17
fr_insee
77.39Z
fr_insee
€105,003
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

46 links
Shared operator — likely the same administrator
SCI CELINEShared officer / director · 6 share thisNAMIShared officer / director · 6 share thisSCI DES TRINITAIRESShared officer / director · 6 share this61 SUNENERGYShared officer / director · 6 share thisSCI ERICShared officer / director · 6 share this62 SUNENERGYShared officer / director · 6 share thisVMS ACTIONS PASSIONSShared officer / director · 6 share thisSUD ESPACE TP LANGUEDOC ROUSSILLONShared officer / director · 6 share this072 SUNLUXShared officer / director · 7 share this070 SUNLUXShared officer / director · 7 share thisLES KORRIGANSShared officer / director · 7 share this3BSShared officer / director · 7 share thisSCI ALFAShared officer / director · 7 share thisJLB CONSEILSShared officer / director · 7 share this071 SUNLUXShared 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 46 — full graph via /v1/entities/FR-512068875/network.

People with significant control

19 people
NameRoleFromSource
D I A N EDirecteur—France registry
ANNE MARIE PEDOUSSAUTDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
CATHERINE MALAVALDirigeant—France registry
CLAUDE EUSTACHEDirigeant—France registry
DOMINIQUE NOURYDirigeant—France registry
FABRICE ROUSSEAUDirigeant—France registry
FRANCOIS BRIENSDirigeant—France registry
GERALD FOLLEYDirigeant—France registry
GESDOMDirigeant—France registry
JEAN-LOUIS BOUCHEZDirigeant—France registry
JEAN-MICHEL MOURENDirigeant—France registry
JEAN-PHILIPPE OMNESDirigeant—France registry
JEAN-PIERRE ROSSIDirigeant—France registry
MARC LASBLEIZDirigeant—France registry
MARIE-CHRISTINE SALLIERDirigeant—France registry
MICHEL NOVELLONDirigeant—France registry
NICOLAS SAPINDirigeant—France registry
PHILIPPE COULONDirigeant—France registry

Risk signals

5 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (61 SUNENERGY · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE COULON (officer) matches PEP Philippe Coulon — Q66501390. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE COULON (officer) matches PEP Philippe Coulon — Q66501441. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100