DOSSIERS / 048 SUNLUX
← SearchExport PDF
Partnership dossier

048 SUNLUX

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-11
KYBE ID: FR-520973736 · 520973736 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 61Risk signals 5Sources

Key facts

dissolved
048 SUNLUX
fr_insee
520973736
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

61 links
Shared operator — likely the same administrator
GREBER PRODShared officer / director · 5 share thisECOPLAR SERRANILLOS SAShared officer / director · 5 share thisGFA GOURDON FRERESShared officer / director · 5 share thisGOURDON ARCHITECTUREShared officer / director · 5 share thisO13 SUNLUXShared officer / director · 6 share this047 SUNLUXShared officer / director · 6 share thisO14 SUNLUXShared officer / director · 6 share this10 SUNENERGYShared officer / director · 6 share this60 SUNENERGYShared officer / director · 6 share thisSCI LE CORIANDREShared officer / director · 6 share this045 SUNLUXShared officer / director · 6 share thisSCI VANLAURShared officer / director · 6 share this043 SUNLUXShared officer / director · 6 share thisSCI LES BLEUETSShared officer / director · 6 share this044 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 61 — full graph via /v1/entities/FR-520973736/network.

People with significant control

21 people
NameRoleFromSource
D I A N EDirecteur—France registry
ALEXANDRE BrygoDirigeant—France registry
ALIX PrintemsDirigeant—France registry
BERENGERE GiaccardoDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
CATHERINE VitielloDirigeant—France registry
CHRISTOPHE DavidDirigeant—France registry
CLAUDE GourdonDirigeant—France registry
GESDOMDirigeant—France registry
GILLES GuittonDirigeant—France registry
GREGOIRE DemoulinDirigeant—France registry
IVAN ZerdabDirigeant—France registry
JEAN-LOUIS CarréDirigeant—France registry
JEAN-MICHEL DucretDirigeant—France registry
JEAN-PIERRE GrignetDirigeant—France registry
MICHELE AlexandreDirigeant—France registry
MICHELE NahabedianDirigeant—France registry
PATRIX PrintemsDirigeant—France registry
RAYMOND TricDirigeant—France registry
REMY OliviéroDirigeant—France registry
SAMUEL RivallantDirigeant—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 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (043 SUNLUX · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-LOUIS Carré (officer) matches PEP Jean-Louis Carrère — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS Carré (officer) matches PEP Jean-Louis Carrère — Senator of the French Fifth Republic, France. 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