DOSSIERS / 030 SUNLUX
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Partnership dossier

030 SUNLUX

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-12
KYBE ID: FR-520968306 · 520968306 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
030 SUNLUX
fr_insee
520968306
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-03-12
fr_insee
7 AV NIEL, 75017 PARIS 17
fr_insee
77.39Z
fr_insee
€104,947
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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

People with significant control

21 people
NameRoleFromSource
D I A N EDirecteur—France registry
ANTHONY SandanaDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
CATHERINE GeoffroyDirigeant—France registry
DIDIER CayreDirigeant—France registry
ERIC BergerDirigeant—France registry
GEORGES DouinDirigeant—France registry
GERMAIN BosDirigeant—France registry
GESDOMDirigeant—France registry
GISLAINE JanteletDirigeant—France registry
JACQUES SabonnadiereDirigeant—France registry
JEAN-FABRICE CharpentierDirigeant—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 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (031 SUNLUX · dissolved · name-sim 0.69) — 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