DOSSIERS / 58 SUNENERGY
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Partnership dossier

58 SUNENERGY

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-23
KYBE ID: FR-512070160 · 512070160 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 65Risk signals 3Sources

Key facts

dissolved
58 SUNENERGY
fr_insee
512070160
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

65 links
Shared operator — likely the same administrator
60 SUNENERGYShared officer / director · 3 share this59 SUNENERGYShared officer / director · 3 share thisSARL D.L.M.VShared officer / director · 4 share this046 SUNLUXShared officer / director · 6 share thisENTREPRISE BARDEL MENUISERIEShared officer / director · 6 share this047 SUNLUXShared officer / director · 6 share thisSITEEASYShared officer / director · 6 share this048 SUNLUXShared officer / director · 6 share thisTYM FINANCIEREShared officer / director · 6 share thisEMBELIA 55Shared officer / director · 7 share thisSAS PYRENEES MIXO POMPEShared officer / director · 7 share this042 SUNLUXShared officer / director · 7 share thisPLAN BShared officer / director · 7 share thisLES JOLIS CAILLOUX D'ALMADENShared officer / director · 7 share this041 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 65 — full graph via /v1/entities/FR-512070160/network.

People with significant control

22 people
NameRoleFromSource
D I A N EDirecteur—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
BRUNO MORELDirigeant—France registry
CATHERINE ALLIOTDirigeant—France registry
CYRIL DEFOSSEDirigeant—France registry
DENIS FOURMETDirigeant—France registry
GESDOMDirigeant—France registry
JANET DEATRICKDirigeant—France registry
JEAN-BERNARD MULLERDirigeant—France registry
JEAN-LOUIS CHEMINDirigeant—France registry
JEAN-MARC GROLIEREDirigeant—France registry
JEAN-PIERRE LACLAUDirigeant—France registry
JULIEN PARROUDirigeant—France registry
MARC VAILLANTDirigeant—France registry
MARIE-CHARLOTTE LE DIBERDERDirigeant—France registry
MARTINE PIQUETDirigeant—France registry
PATRICK ALLIELDirigeant—France registry
REMY OLIVIERODirigeant—France registry
STANLEY CHATELDirigeant—France registry
STEPHANE BOUCHERDirigeant—France registry
STEPHAN GARANDETDirigeant—France registry
YANNICK TOUCHARDDirigeant—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 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (59 SUNENERGY · dissolved · name-sim 0.73) — 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