DOSSIERS / 050 SUNLUX
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Partnership dossier

050 SUNLUX

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-11
KYBE ID: FR-520974031 · 520974031 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 48Risk signals 4Sources

Key facts

dissolved
050 SUNLUX
fr_insee
520974031
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

48 links
Shared operator — likely the same administrator
049 SUNLUXShared officer / director · 3 share this051 SUNLUXShared officer / director · 3 share thisSCI J2MShared officer / director · 4 share thisSOCIETE CIVILE THE SEEDShared officer / director · 5 share thisSCI LES PLAINES DE ROQUEFORTShared officer / director · 5 share this121 SUNENERGYShared officer / director · 6 share thisNOVA RADIOLOGIEShared officer / director · 6 share this42 SUNENERGYShared officer / director · 6 share this122 SUNENERGYShared officer / director · 6 share this123 SUNENERGYShared officer / director · 6 share thisCTRE ECHO RADIO IRM SCANNER NIQUETShared officer / director · 6 share this51 SUNENERGYShared officer / director · 6 share this50 SUNENERGYShared officer / director · 6 share this41 SUNENERGYShared officer / director · 6 share this40 SUNENERGYShared 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 48 — full graph via /v1/entities/FR-520974031/network.

People with significant control

24 people
NameRoleFromSource
D I A N EDirecteur—France registry
ALAIN ReyreDirigeant—France registry
ALIX PrintemsDirigeant—France registry
ANTOINE ChetelatDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
BRUNO MalobertiDirigeant—France registry
CLAUDE PhalipDirigeant—France registry
DIDIER PachoudDirigeant—France registry
GESDOMDirigeant—France registry
HANNAH ELIZABETH RossiterDirigeant—France registry
HUBERT BedoyDirigeant—France registry
JEAN-FRANCOIS SouvayDirigeant—France registry
JEAN-LUC GrangeonDirigeant—France registry
JEAN-PIERRE BaillyDirigeant—France registry
LAURENT StephanopoliDirigeant—France registry
MICHEL MondetDirigeant—France registry
NATHALIE Bourgeois-FelichDirigeant—France registry
PATRICK RobertDirigeant—France registry
PATRICK VerrecchiaDirigeant—France registry
PAUL BaechlinDirigeant—France registry
PHILIPPE RodarieDirigeant—France registry
PIERRE RivierDirigeant—France registry
VINCENT GarriguesDirigeant—France registry
XAVIER RaibautDirigeant—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 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (051 SUNLUX · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK Robert (officer) matches PEP Patrick Robert — Q66500948. 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