DOSSIERS / 031 SUNLUX
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Partnership dossier

031 SUNLUX

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-12
KYBE ID: FR-520968348 · 520968348 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 33Risk signals 3Sources

Key facts

dissolved
031 SUNLUX
fr_insee
520968348
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

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

33 links
Shared operator — likely the same administrator
033 SUNLUXShared officer / director · 3 share this032 SUNLUXShared officer / director · 3 share thisSNC 99 SUNGESTShared officer / director · 6 share thisSNC 98 SUNGESTShared officer / director · 6 share this7 SUNENERGYShared officer / director · 6 share this9 SUNENERGYShared officer / director · 6 share this8 SUNENERGYShared officer / director · 6 share thisSNC 100 SUNGESTShared officer / director · 6 share this036 SUNLUXShared officer / director · 7 share this034 SUNLUXShared officer / director · 7 share this035 SUNLUXShared officer / director · 7 share thisJUMAShared officer / director · 7 share thisIMEDAShared officer / director · 8 share thisMAUBERTShared officer / director · 8 share thisGESTALTShared 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 33 — full graph via /v1/entities/FR-520968348/network.

People with significant control

19 people
NameRoleFromSource
D I A N EDirecteur—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
BERTRAND GuyotDirigeant—France registry
CHRISTOPHE JusteDirigeant—France registry
FREDERIC GreneronDirigeant—France registry
GESDOMDirigeant—France registry
JACQUES BomelDirigeant—France registry
JEAN-CHRISTOPHE BalletDirigeant—France registry
JEAN GuiguiDirigeant—France registry
JEAN-JACQUES BohéroutDirigeant—France registry
LAURE DaoDirigeant—France registry
MARIE CalvetDirigeant—France registry
MICHEL JambartDirigeant—France registry
MURIELLE CaillibotDirigeant—France registry
PAUL BouvetDirigeant—France registry
RAYMOND SecqDirigeant—France registry
ROBERT-JEAN BlouinDirigeant—France registry
THIERRY PortierDirigeant—France registry
YANN ChauvelinDirigeant—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 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (030 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