DOSSIERS / 054 SUNLUX
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Partnership dossier

054 SUNLUX

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-12
KYBE ID: FR-520974205 · 520974205 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 37Risk signals 3Sources

Key facts

dissolved
054 SUNLUX
fr_insee
520974205
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

37 links
Shared operator — likely the same administrator
053 SUNLUXShared officer / director · 3 share this052 SUNLUXShared officer / director · 3 share thisALCLEJEShared officer / director · 4 share thisSARBACANEShared officer / director · 4 share thisSCI DE BOZELShared officer / director · 5 share thisSCI ST ROCHShared officer / director · 5 share thisSNC 94 SUNGESTShared officer / director · 6 share thisSNC 93 SUNGESTShared officer / director · 6 share thisSNC 92 SUNGESTShared officer / director · 6 share thisCAUBATIMShared officer / director · 7 share thisCABINET D ORTHODONTIE DES DOCTEURS CAUCHY-DELODDERE ET MASSEShared officer / director · 7 share thisGROUPEMENT FONCIER VITICOLE M. CHAPOUTIER SEPTENTRIONAL IShared officer / director · 7 share thisSARL CAU & COShared officer / director · 7 share thisSNC 30 SUNGESTShared officer / director · 8 share thisHOLDING ALJMShared officer / director · 8 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 37 — full graph via /v1/entities/FR-520974205/network.

People with significant control

18 people
NameRoleFromSource
D I A N EDirecteur—France registry
ALAIN PalacciDirigeant—France registry
ANTOINE LemièreDirigeant—France registry
AYMERIC PaulDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
DAVID CauchyDirigeant—France registry
DAVID GerardDirigeant—France registry
DIDIER JouffretDirigeant—France registry
DIDIER RumebeDirigeant—France registry
DOMINIQUE FerrandDirigeant—France registry
FRANCK-ERIC FingerDirigeant—France registry
GESDOMDirigeant—France registry
JACQUES SouquièresDirigeant—France registry
JEAN-CHARLES BarriereDirigeant—France registry
LAURENT CurtetDirigeant—France registry
LAURENT StephanopoliDirigeant—France registry
MARC VilleroyDirigeant—France registry
THIBAUT AncelyDirigeant—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 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (050 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