DOSSIERS / 56 SUNENERGY
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Partnership dossier

56 SUNENERGY

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-24
KYBE ID: FR-512069154 · 512069154 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
56 SUNENERGY
fr_insee
512069154
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-04-24
fr_insee
7 AV NIEL, 75017 PARIS 17
fr_insee
77.39Z
fr_insee
€105,003
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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

People with significant control

19 people
NameRoleFromSource
D I A N EDirecteur—France registry
ALAIN DUBOISDirigeant—France registry
ANGEL JOSE BACHESDirigeant—France registry
BENEDICTE WIBAUXDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
CHARLES HEBERTDirigeant—France registry
CHRISTIAN VANHOVEDirigeant—France registry
DELTA-ADHDirigeant—France registry
EDMOND GAUTIERDirigeant—France registry
ETIENNE FAUQUIERDirigeant—France registry
GESDOMDirigeant—France registry
JEAN-FRANCOIS VERGNIERESDirigeant—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 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (55 SUNENERGY · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN DUBOIS (officer) matches PEP Alain Dubois — Q66500915. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DUBOIS (officer) matches PEP Alain Dubois — Q66499641. 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