DOSSIERS / 135 SUNENERGY
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Partnership dossier

135 SUNENERGY

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-14
KYBE ID: FR-518601422 · 518601422 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 43Risk signals 3Sources

Key facts

dissolved
135 SUNENERGY
fr_insee
518601422
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-12-14
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

43 links
Shared operator — likely the same administrator
SCI SEJECShared officer / director · 4 share thisINTERACTION DESIGNShared officer / director · 5 share thisSCM 27 RUE DE TURINShared officer / director · 5 share thisLEBEE/NATTESShared officer / director · 5 share thisS.C.I CHIRURGIE BATIGNOLLLESShared officer / director · 5 share thisCATEPShared officer / director · 6 share thisPEDIATRICAShared officer / director · 6 share thisT F E E TOLERIE FINE ELECTRO EROSIONShared officer / director · 6 share thisS.C.I. NJJShared officer / director · 6 share thisASCLEPIOS PARTICIPATIONShared officer / director · 6 share thisSCI LA LUCIOLE DE LA GRIEREShared officer / director · 6 share thisSCI NOTRE DAMEShared officer / director · 7 share thisLES BOULEAUXShared officer / director · 7 share thisVIRGINIAShared officer / director · 7 share thisBRICODISTRIShared 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 43 — full graph via /v1/entities/FR-518601422/network.

People with significant control

18 people
NameRoleFromSource
D I A N EDirecteur—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
CHANTAL PhilippeDirigeant—France registry
DIDIER DelsarteDirigeant—France registry
DINH QUI NguyenDirigeant—France registry
EMMANUEL KupertyDirigeant—France registry
GERARD SabreDirigeant—France registry
GESDOMDirigeant—France registry
HERVE Guillot-TantayDirigeant—France registry
JEAN-CLAUDE ZentzDirigeant—France registry
JEROME GuilleyDirigeant—France registry
JOEL NicastroDirigeant—France registry
MARTINE LecoufletDirigeant—France registry
MIREILLE DesfontainesDirigeant—France registry
PASCAL BuiretteDirigeant—France registry
PIERRE SzczerbinaDirigeant—France registry
THIERRY MageDirigeant—France registry
XAVIER LebeeDirigeant—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 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (134 SUNENERGY · dissolved · name-sim 0.75) — 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