DOSSIERS / 036 SUNLUX
← SearchExport PDF
Partnership dossier

036 SUNLUX

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-12
KYBE ID: FR-520968447 · 520968447 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 47Risk signals 3Sources

Key facts

dissolved
036 SUNLUX
fr_insee
520968447
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

47 links
Shared operator — likely the same administrator
035 SUNLUXShared officer / director · 3 share this034 SUNLUXShared officer / director · 3 share thisSCI CLEMENTShared officer / director · 4 share thisIMPACTShared officer / director · 5 share thisSCI CHARVINShared officer / director · 5 share thisSCI CONCERTOShared officer / director · 5 share thisSCI VRACShared officer / director · 5 share thisSNC 83 SUNGESTShared officer / director · 6 share this119 SUNENERGYShared officer / director · 6 share this120 SUNENERGYShared officer / director · 6 share thisSNC 84 SUNGESTShared officer / director · 6 share this118 SUNENERGYShared officer / director · 6 share thisSNC 85 SUNGESTShared officer / director · 6 share this031 SUNLUXShared officer / director · 7 share this033 SUNLUXShared 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 47 — full graph via /v1/entities/FR-520968447/network.

People with significant control

19 people
NameRoleFromSource
D I A N EDirecteur—France registry
ANTOINE SuireDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
CHRISTOPHE GiblinDirigeant—France registry
GESDOMDirigeant—France registry
GUY FernandezDirigeant—France registry
HENRI GregoriDirigeant—France registry
JEAN-CHRISTOPHE BalletDirigeant—France registry
LOIC RoussinDirigeant—France registry
MARTINE FouresDirigeant—France registry
MATHIEU HucherDirigeant—France registry
MICHEL Ben SussanDirigeant—France registry
NOEL CharvinDirigeant—France registry
PASCAL BuiretteDirigeant—France registry
PATRICE SeguinDirigeant—France registry
PIERRE Bellon-ChampelDirigeant—France registry
PIERRE MongeDirigeant—France registry
ROLAND WolfrumDirigeant—France registry
THIERRY BerrodDirigeant—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 19 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