DOSSIERS / 024 SUNDOM
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Partnership dossier

024 SUNDOM

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-29
KYBE ID: FR-519104004 · 519104004 · 2 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 53Risk signals 5Sources

Key facts

dissolved
024 SUNDOM
fr_insee
519104004
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-12-29
fr_insee
181 RTE DE SAINT-PIERRE, 8 RESIDENCE LES FLORALYS, 97434 SAINT-PAUL
fr_insee
77.39Z
fr_insee
€105,057
fr_insee

Connections

53 links
Shared operator — likely the same administrator
023 SUNDOMShared officer / director · 3 share this022 SUNDOMShared officer / director · 3 share thisCHEVASSUShared officer / director · 4 share thisLES CHENESShared officer / director · 4 share thisSOCIETE CIVILE TCHOUKAIDENShared officer / director · 4 share thisSCI VIMAShared officer / director · 4 share thisGFI Gesellschaft für Feuerschutz und Installationen mbHShared officer / director · 4 share thisSCI GUSTINShared officer / director · 5 share thisRAAS INVESTShared officer / director · 5 share thisCEQUIDAMShared officer / director · 5 share thisSUD GAZONShared officer / director · 5 share thisBEL AIRShared officer / director · 6 share this160 SUNENERGYShared officer / director · 6 share thisSCI JCTShared officer / director · 6 share this159 SUNENERGYShared 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 53 — full graph via /v1/entities/FR-519104004/network.

People with significant control

27 people
NameRoleFromSource
AGNES GAESSLERDirigeant—France registry
BENOIT LANGDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
BERNARD BRUGNERADirigeant—France registry
CLAUDE COURVOISIERDirigeant—France registry
DANIELLE LEVYDirigeant—France registry
DIDIER RAASDirigeant—France registry
FABRICE RENOUARDDirigeant—France registry
FRANCOIS GASSERDirigeant—France registry
GERARD BARATDirigeant—France registry
GESDOMDirigeant—France registry
JACQUES ANDLAUERDirigeant—France registry
JEAN-CHARLES TUGENDDirigeant—France registry
JEAN-CLAUDE FARINADirigeant—France registry
JEAN-FRANCOIS THOUVENINDirigeant—France registry
JEAN-PAUL MONNOTDirigeant—France registry
MAGALI GAUDRIAULTDirigeant—France registry
MARIE-LOUISE MANIGHETTIDirigeant—France registry
MARTINE GUILLAUMEDirigeant—France registry
MICHEL NIGLISDirigeant—France registry
NICOLAS LINTZDirigeant—France registry
PATRICK-ALBERT KRAMERDirigeant—France registry
PAUL ROTHDirigeant—France registry
RAPHAEL CHIODODirigeant—France registry
REMY REICHERTDirigeant—France registry
THIERRY MAGEDirigeant—France registry
D I A N EPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2009-12-29) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (022 SUNDOM · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CLAUDE COURVOISIER (officer) matches PEP Claude Courvoisier — Q66499717. Apply enhanced due diligence.

Risk journey — why 51?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score51/100