Key facts
dissolved083 SUNLUX
fr_insee
528964190
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
Partnership dossier
083 SUNLUX
RISK SCORE53HIGH RISK
Ownership structure
1 entitiesCompanies at this address
313 totalPeople with significant control
21 people| Name | Role | From | Source |
|---|---|---|---|
| D I A N E | Directeur | — | France registry |
| BERLIOZ INVESTISSEMENTS | Dirigeant | — | France registry |
| DIDIER Revardel | Dirigeant | — | France registry |
| FRANCIS Dony | Dirigeant | — | France registry |
| FRANCOIS Robert | Dirigeant | — | France registry |
| FREDERIC Lombard | Dirigeant | — | France registry |
| FREDERIC Paillasson | Dirigeant | — | France registry |
| GEORGES Franjau | Dirigeant | — | France registry |
| GESDOM | Dirigeant | — | France registry |
| GHYSLAINE Vellutini | Dirigeant | — | France registry |
| JANICK Prémon | Dirigeant | — | France registry |
| JEAN GABRIEL Fichau | Dirigeant | — | France registry |
Risk signals
4 matchedhigh
Mass-registration address
Registered address shared by 313 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (081 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