DOSSIERS / 139 SUNENERGY
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Partnership dossier

139 SUNENERGY

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-14
KYBE ID: FR-518604202 · 518604202 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 22Risk signals 6Sources

Key facts

dissolved
139 SUNENERGY
fr_insee
518604202
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

22 links
Shared operator — likely the same administrator
140 SUNENERGYShared officer / director · 3 share this141 SUNENERGYShared officer / director · 3 share thisECRIN ET SAVEURShared officer / director · 4 share thisEXCELLENCE SILVER SERVICE TRAININGShared officer / director · 4 share thisSCI AGCShared officer / director · 6 share thisCOFISAFShared officer / director · 6 share thisDAYNIGHTPRESTIGEShared officer / director · 6 share thisSCI AGLShared officer / director · 6 share thisComAp a.s.Shared officer / director · 6 share thisGELACOMShared officer / director · 6 share thisMEDYANNShared officer / director · 7 share thisF.F. MENUISERIE MAUGESShared officer / director · 7 share thisMALVAULTShared officer / director · 7 share this067 SUNLUXShared officer / director · 7 share thisSCI DES GRIMETTES ET D'ARTHELONShared 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 22 — full graph via /v1/entities/FR-518604202/network.

People with significant control

18 people
NameRoleFromSource
D I A N EDirecteur—France registry
AMRAM PerezDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
CORINE TanisDirigeant—France registry
FABRICE DelalandeDirigeant—France registry
FRANCOIS-REGIS DerencourtDirigeant—France registry
GESDOMDirigeant—France registry
⚠ GILLES RenaultDirigeant—France registry
GILLES RossetDirigeant—France registry
JEAN-PIERRE HungDirigeant—France registry
JEROME PhilippeDirigeant—France registry
JEROME RonzeDirigeant—France registry
⚠ JOHN JacksonDirigeant—France registry
MARTIAL MoisanDirigeant—France registry
OLIVIER YvardDirigeant—France registry
PHILIPPE BendrissDirigeant—France registry
RENAUD BarthélemyDirigeant—France registry
YANN CadoretDirigeant—France registry

Risk signals

6 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (140 SUNENERGY · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GILLES Renault (officer) matches PEP Gilles Renault — Q66500338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN Jackson (officer) matches PEP John Jackson — Member of the 1626 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN Jackson (officer) matches PEP John Jackson — Member of the 1625 Parliament. Apply enhanced due diligence.

Risk journey — why 53?

6 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100