DOSSIERS / 043 SUNLUX
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Partnership dossier

043 SUNLUX

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-12
KYBE ID: FR-520973421 · 520973421 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 30Risk signals 4Sources

Key facts

dissolved
043 SUNLUX
fr_insee
520973421
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

30 links
Shared operator — likely the same administrator
044 SUNLUXShared officer / director · 3 share this045 SUNLUXShared officer / director · 3 share thisOPTIQUE IRLATShared officer / director · 4 share thisSCM 98 RUE ARISTIDE BRIANDShared officer / director · 4 share thisZENITH DISTRIBUTIONShared officer / director · 5 share thisSCI DU PERE RIBOShared officer / director · 5 share this047 SUNLUXShared officer / director · 6 share this046 SUNLUXShared officer / director · 6 share thisKHEOPSShared officer / director · 6 share thisSARL IRUPANAShared officer / director · 6 share thisCABINET DU DOCTEUR PIERRE LAFOSSEShared officer / director · 6 share thisSOCIETE CIVILE THE SEEDShared officer / director · 6 share this048 SUNLUXShared officer / director · 6 share thisSCI M.L.Shared officer / director · 6 share thisAS FRANCEShared 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 30 — full graph via /v1/entities/FR-520973421/network.

People with significant control

21 people
NameRoleFromSource
D I A N EDirecteur—France registry
BENOIT GuingandDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
BRUNO RigotDirigeant—France registry
CHRISTINE GuelaudDirigeant—France registry
DAVID BrenotDirigeant—France registry
DAVID MacaudiereDirigeant—France registry
GESDOMDirigeant—France registry
IVAN ZerdabDirigeant—France registry
JACQUELINE MerliniDirigeant—France registry
JACQUES BertrandDirigeant—France registry
MARC VigneronDirigeant—France registry
MONIQUE DoussetDirigeant—France registry
PASCALE NaveauDirigeant—France registry
PATRICK BeesleyDirigeant—France registry
PHILIPPE KersaléDirigeant—France registry
PIERRE BorrinDirigeant—France registry
PIERRE IrlatDirigeant—France registry
PIERRE LafosseDirigeant—France registry
STEPHANIE ClercDirigeant—France registry
THIERRY DaumasDirigeant—France registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (040 SUNLUX · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES Bertrand (officer) matches PEP Jacques Bertrand — Q66499767. Apply enhanced due diligence.

Risk journey — why 53?

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