DOSSIERS / 122 SUNENERGY
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Partnership dossier

122 SUNENERGY

FRANCE · PARTNERSHIP · INCORPORATED 2017-03-27
KYBE ID: FR-518601059 · 518601059 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 62Risk signals 4InsolvencySources

Key facts

dissolved
122 SUNENERGY
fr_insee
518601059
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-03-27
fr_insee
2021-09-15
fr_insee
4 AV CHEVREUL, 92600 ASNIERES-SUR-SEINE
fr_insee
77.39Z
fr_insee
€105,003
fr_insee

Companies at this address

50 total

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

010 SUNDOMdissolved011 SUNDOMdissolved012SUNDOMdissolved013 SUNDOMdissolved014 SUNDOMdissolved015 SUNDOMdissolved016 SUNLUXdissolved017 SUNLUXdissolved018 SUNLUXdissolved022 SUNLUXdissolved023 SUNLUXdissolved024 SUNLUXdissolved040 SUNLUXdissolved041 SUNLUXdissolved042 SUNLUXdissolved055 SUNLUXdissolved056 SUNLUXdissolved057 SUNLUXdissolved112 SUNENERGYdissolved113 SUNENERGYdissolved

+30 more

Connections

62 links
Shared operator — likely the same administrator
050 SUNLUXShared officer / director · 6 share this049 SUNLUXShared officer / director · 6 share this051 SUNLUXShared officer / director · 6 share this026 SUNLUXShared officer / director · 7 share this025 SUNLUXShared officer / director · 7 share thisDERMATOLOZEShared officer / director · 7 share this027 SUNLUXShared officer / director · 7 share thisCOFINA 949Shared officer / director · 8 share thisCOFINA 995Shared officer / director · 8 share thisGROUPEMENT FORESTIER DU BOIS CLAUDEShared officer / director · 8 share thisCOFINA 953Shared officer / director · 8 share thisSANTOCOMShared officer / director · 8 share this+3Shared officer / director · 9 share thisMAUPITI 804Shared officer / director · 9 share thisSOLANDRA 2007 AShared officer / director · 9 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 62 — full graph via /v1/entities/FR-518601059/network.

People with significant control

17 people
NameRoleFromSource
BERLIOZ INVESTISSEMENTSDirigeant—France registry
BRUNO LABRUEREDirigeant—France registry
BRUNO MALOBERTIDirigeant—France registry
CHRISTINE DUBARRY DE LA SALLEDirigeant—France registry
DAVID UNGARODirigeant—France registry
D I A N EDirigeant—France registry
DOMINIQUE TRUCHETDirigeant—France registry
EMMANUEL MOURANDDirigeant—France registry
GESDOMDirigeant—France registry
IVAN LOZEDirigeant—France registry
JEANNINE CARREREDirigeant—France registry
JEAN-PHILIPPE MADONIADirigeant—France registry
NATHALIE LERICHEDirigeant—France registry
PIERRE ANDRIEUXDirigeant—France registry
PIERRE-YVES ROYDirigeant—France registry
XAVIER ALEXANDREDirigeant—France registry
GEGIPHOPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2017-03-27) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (123 SUNENERGY · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off