DOSSIERS / 039 SUNLUX
← SearchExport PDF
Partnership dossier

039 SUNLUX

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-11
KYBE ID: FR-520973223 · 520973223 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 40Risk signals 5Sources

Key facts

dissolved
039 SUNLUX
fr_insee
520973223
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-03-11
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

40 links
Shared operator — likely the same administrator
038 SUNLUXShared officer / director · 3 share this037 SUNLUXShared officer / director · 3 share thisSCI PAHLOAShared officer / director · 4 share thisSNC LES MARRONNIERSShared officer / director · 4 share thisSNC 94 SUNGESTShared officer / director · 6 share this040 SUNLUXShared officer / director · 6 share this083 SUNLUXShared officer / director · 6 share this071 SUNLUXShared officer / director · 6 share this042 SUNLUXShared officer / director · 6 share thisSNC 93 SUNGESTShared officer / director · 6 share this072 SUNLUXShared officer / director · 6 share thisSNC 92 SUNGESTShared officer / director · 6 share this070 SUNLUXShared officer / director · 6 share this041 SUNLUXShared officer / director · 6 share this082 SUNLUXShared 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 40 — full graph via /v1/entities/FR-520973223/network.

People with significant control

25 people
NameRoleFromSource
D I A N EDirecteur—France registry
ANDRE ChataingDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
BERNARD BuonaccorsiDirigeant—France registry
CHRISTIAN CuvelierDirigeant—France registry
DANIEL RattoDirigeant—France registry
DOMINIQUE LoiseauDirigeant—France registry
EDOUARD JeansonDirigeant—France registry
ELISABETH SimonnetDirigeant—France registry
FABRICE PierrucciDirigeant—France registry
GESDOMDirigeant—France registry
GUY Berlin-ClarosDirigeant—France registry
JEAN-PIERRE VessiereDirigeant—France registry
MATHILDA La FerraraDirigeant—France registry
MAURICE GoeppDirigeant—France registry
⚠ MICHEL AzémaDirigeant—France registry
MICHEL KreplakDirigeant—France registry
PHILIPPE CocollombDirigeant—France registry
⚠ PHILIPPE LemoineDirigeant—France registry
PIERRE MongeDirigeant—France registry
RENE DucDirigeant—France registry
SEBASTIEN FrancoDirigeant—France registry
STEPHANE AlloucheDirigeant—France registry
THIBAULT DouteDirigeant—France registry
THIERRY RammaertDirigeant—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (034 SUNLUX · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL Azéma (officer) matches PEP Michel Azéma — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Lemoine (officer) matches PEP Philippe Lemoine — Q66499388. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100