DOSSIERS / 069 SUNLUX
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Partnership dossier

069 SUNLUX

FRANCE · PARTNERSHIP · INCORPORATED 2010-07-07
KYBE ID: FR-523576403 · 523576403 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 50Risk signals 7Sources

Key facts

dissolved
069 SUNLUX
fr_insee
523576403
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-07-07
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

50 links
Shared operator — likely the same administrator
068 SUNLUXShared officer / director · 3 share this067 SUNLUXShared officer / director · 3 share thisLUCKIShared officer / director · 5 share thisSCI CHAMPEAUXShared officer / director · 5 share this16 SUNENERGYShared officer / director · 6 share this17 SUNENERGYShared officer / director · 6 share thisBARBARA-AVENShared officer / director · 6 share thisKANDA CONSULTINGShared officer / director · 6 share this18 SUNENERGYShared officer / director · 6 share thisALEGRIAShared officer / director · 6 share this141 SUNENERGYShared officer / director · 7 share this119 SUNENERGYShared officer / director · 7 share this118 SUNENERGYShared officer / director · 7 share this139 SUNENERGYShared officer / director · 7 share this140 SUNENERGYShared officer / director · 7 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 50 — full graph via /v1/entities/FR-523576403/network.

People with significant control

21 people
NameRoleFromSource
D I A N EDirecteur—France registry
ALAIN ChanutDirigeant—France registry
ARLETTE BlancherDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
CECILE MassieuDirigeant—France registry
CESAR CampanaDirigeant—France registry
DAVID SalinierDirigeant—France registry
FLORENCE CombernouxDirigeant—France registry
FREDERIC ChampeauxDirigeant—France registry
GESDOMDirigeant—France registry
GILLES PaillardDirigeant—France registry
JACQUES HenryDirigeant—France registry
JEAN-NICOLAS GamaDirigeant—France registry
JEAN-PIERRE CournetDirigeant—France registry
JOHN JacksonDirigeant—France registry
LAURENT JammetDirigeant—France registry
PASCAL BuiretteDirigeant—France registry
PAULO RodriguesDirigeant—France registry
RENAUD BarthélemyDirigeant—France registry
ROLAND MagaldiDirigeant—France registry
SAMUEL BenoudizDirigeant—France registry

Risk signals

7 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (068 SUNLUX · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOHN Jackson (officer) matches PEP John Jackson — Member of the 1626 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN Jackson (officer) matches PEP John Jackson — Member of the 1625 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SAMUEL Benoudiz (officer) matches PEP Samuel Benoudiz — community councillor of Saint-Germain Boucles de Seine, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC Champeaux (officer) matches PEP Frédéric Champeau — Q66501195. Apply enhanced due diligence.

Risk journey — why 53?

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