DOSSIERS / 160 SUNENERGY
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Partnership dossier

160 SUNENERGY

FRANCE · PARTNERSHIP · INCORPORATED 2010-01-19
KYBE ID: FR-518601679 · 518601679 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 46Risk signals 3Sources

Key facts

dissolved
160 SUNENERGY
fr_insee
518601679
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-01-19
fr_insee
181 RTE DE SAINT-PIERRE, RESIDENCE LES FLORALYS, 97434 SAINT-PAUL
fr_insee
77.39Z
fr_insee
€105,003
fr_insee

Connections

46 links
Shared operator — likely the same administrator
SCI LES CHEVREAUXShared officer / director · 4 share this015 SUNDOMShared officer / director · 4 share thisCARAN EUROPEShared officer / director · 4 share thisFRANCE TRAININGShared officer / director · 4 share thisJEMAShared officer / director · 4 share thisSCI L'EPINShared officer / director · 5 share thisSCI LUTECEShared officer / director · 5 share this043 SUNDOMShared officer / director · 6 share this161 SUNENERGYShared registered address · 6 share this006 SUNDOMShared officer / director · 6 share this159 SUNENERGYShared registered address · 6 share this044 SUNDOMShared officer / director · 6 share this[ND]Shared registered address · 6 share this005 SUNDOMShared officer / director · 6 share this022 SUNDOMShared officer / director · 6 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-518601679/network.

People with significant control

26 people
NameRoleFromSource
BERLIOZ INVESTISSEMENTSDirigeant—France registry
BRIGITTE JEANNINDirigeant—France registry
CHRISTIAN AYMARDDirigeant—France registry
CLAUDINE VOUILLOTDirigeant—France registry
CLEMENT SARTERDirigeant—France registry
DAVID SYLVAINDirigeant—France registry
DIANEDirigeant—France registry
FABRICE RENOUARDDirigeant—France registry
FRANCISCUS JANNINKDirigeant—France registry
GERARD ALAINEDirigeant—France registry
GESDOMDirigeant—France registry
GUY CHOLLEYDirigeant—France registry
ISABELLE NAEGELDirigeant—France registry
JEAN-PIERRE PASSERIDirigeant—France registry
JEAN-RAYMOND SPETTELDirigeant—France registry
LAURENT PASSERIDirigeant—France registry
MARC BUCCHIANERIDirigeant—France registry
MICHEL BOTTDirigeant—France registry
MICHEL OHRELDirigeant—France registry
MIGUEL FERNANDES-GOMESDirigeant—France registry
PASCAL LAPORTEDirigeant—France registry
⚠ PATRICE GOBINDirigeant—France registry
RICARDO CROATIDirigeant—France registry
SIMONE CHAVYDirigeant—France registry
SYLVAIN BAUMANNDirigeant—France registry
SYLVIE COTTRETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (161 SUNENERGY · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICE GOBIN (officer) matches PEP Patrice Gobin — Q66500626. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100