DOSSIERS / 109 SUNENERGY
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Partnership dossier

109 SUNENERGY

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-28
KYBE ID: FR-519081269 · 519081269 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 46Risk signals 4InsolvencySources

Key facts

dissolved
109 SUNENERGY
fr_insee
519081269
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-12-28
fr_insee
2023-08-25
fr_insee
181 RTE DE SAINT PIERRE, 8 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
SNC METIERShared officer / director · 4 share thisMACONNERIE DES LOGESShared officer / director · 4 share this015 SUNDOMShared officer / director · 5 share thisPASSERI CHRISTOPHEShared officer / director · 5 share this036 SUNDOMShared officer / director · 6 share this035 SUNDOMShared officer / director · 6 share this034 SUNDOMShared officer / director · 6 share thisVOISINCHARNAYShared officer / director · 7 share thisSCI DEREEPER CHARNAYShared officer / director · 7 share thisK I P PShared officer / director · 7 share thisSCI PAT-ISAShared officer / director · 7 share thisMUSIC DISTRIBUTORSShared officer / director · 8 share this044 SUNDOMShared officer / director · 8 share thisSCI DU SCHWENDIShared officer / director · 8 share thisSPO Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 8 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-519081269/network.

People with significant control

21 people
NameRoleFromSource
ALAIN BRACHETDirigeant—France registry
BENOIT LANGDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
CELINE KALMESDirigeant—France registry
CHRISTIAN BERGERETDirigeant—France registry
CHRISTOPHE METIERDirigeant—France registry
CHRISTOPHE PASSERIDirigeant—France registry
DENISE HELLERDirigeant—France registry
GESDOMDirigeant—France registry
GUY WOLFDirigeant—France registry
HERVE LIOTAUDDirigeant—France registry
ISABELLE CHARNAYDirigeant—France registry
JACQUES GABRIELDirigeant—France registry
JEAN HARANGDirigeant—France registry
NICOLAS COURTOTDirigeant—France registry
OLIVIER HAASDirigeant—France registry
PASCALE SIERRADirigeant—France registry
PASCAL GOFFETTEDirigeant—France registry
⚠ PIERRE HENRYDirigeant—France registry
SEBASTIEN KAUFFMANNDirigeant—France registry
D I A N EPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (110 SUNENERGY · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE HENRY (officer) matches PEP Pierre Henry — Q66500438. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off