DOSSIERS / 081 SUNLUX
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Partnership dossier

081 SUNLUX

FRANCE · PARTNERSHIP · INCORPORATED 2010-12-13
KYBE ID: FR-528964174 · 528964174 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 45Risk signals 4Sources

Key facts

dissolved
081 SUNLUX
fr_insee
528964174
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-12-13
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

45 links
Shared operator — likely the same administrator
LMP FICHAUShared officer / director · 4 share thisEDEIS PORTS SAINT-MALO CANCALEShared officer / director · 4 share thisZOLA DENTAIREShared officer / director · 5 share thisSUD JOUETS NIMESShared officer / director · 5 share thisSOLUTIONS VENTES INNOVATIONSShared officer / director · 5 share thisSCM DOCTEURS GROSSET, DOUSSIN ET FOUREShared officer / director · 5 share thisLCA HOLDINGShared officer / director · 5 share thisBIODENTINEShared officer / director · 5 share thisSCI BEDEMEDShared officer / director · 5 share this083 SUNLUXShared officer / director · 5 share thisSCI ARBCShared officer / director · 5 share this082 SUNLUXShared officer / director · 5 share this037 SUNLUXShared officer / director · 6 share this038 SUNLUXShared officer / director · 6 share this48 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 45 — full graph via /v1/entities/FR-528964174/network.

People with significant control

21 people
NameRoleFromSource
D I A N EDirecteur—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
DIDIER RevardelDirigeant—France registry
FRANCIS DonyDirigeant—France registry
⚠ FRANCOIS RobertDirigeant—France registry
FREDERIC LombardDirigeant—France registry
FREDERIC PaillassonDirigeant—France registry
GEORGES FranjauDirigeant—France registry
GESDOMDirigeant—France registry
GHYSLAINE VellutiniDirigeant—France registry
JANICK PrémonDirigeant—France registry
JEAN GABRIEL FichauDirigeant—France registry
JEAN-LUC GrossetDirigeant—France registry
JEAN-MARC LacaveDirigeant—France registry
LOUIS-CHARLES ArbesDirigeant—France registry
MATTHIEU KesslerDirigeant—France registry
MICHEL PournainDirigeant—France registry
PHILIPPE CocollombDirigeant—France registry
STEPHANE LouvardDirigeant—France registry
THIERRY BaudemontDirigeant—France registry
VERONIQUE GensollenDirigeant—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 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (082 SUNLUX · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS Robert (officer) matches PEP François Robert — Member of the Council of Five Hundred. 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