DOSSIERS / 086 SUNLUX
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Partnership dossier

086 SUNLUX

FRANCE · PARTNERSHIP · INCORPORATED 2017-06-29
KYBE ID: FR-528964307 · 528964307 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 37Risk signals 2Sources

Key facts

dissolved
086 SUNLUX
fr_insee
528964307
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-06-29
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9 RUE DE LA POTERIE, ZONE INDUSTRIELLE, 93200 SAINT-DENIS
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77.39Z
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€104,947
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Connections

37 links
Shared operator — likely the same administrator
ESPERLUETTEShared officer / director · 3 share this085 SUNLUXShared officer / director · 3 share thisDIONY-PRINTShared registered address · 3 share thisRELAIS GRAPHIQUEShared registered address · 3 share this084 SUNLUXShared officer / director · 3 share thisSCI 203Shared officer / director · 3 share thisDIRICKX FAMILYShared officer / director · 4 share thisORYOM22G7Shared officer / director · 4 share thisSCI LES CHENES VERTSShared officer / director · 4 share thisSCI PHIREMShared officer / director · 6 share thisP2 FINANCEShared officer / director · 6 share thisSCI JACQUES PAGNIERShared officer / director · 6 share this050 SUNDOMShared officer / director · 7 share this051 SUNDOMShared officer / director · 7 share thisPREMADILEShared 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 37 — full graph via /v1/entities/FR-528964307/network.

People with significant control

19 people
NameRoleFromSource
BERLIOZ INVESTISSEMENTSDirigeant—France registry
CHARLES CROSDirigeant—France registry
CHRISTIANE CAPOGNADirigeant—France registry
CHRISTOPHE ARTICLAUTDirigeant—France registry
CLAUDE JALABERTDirigeant—France registry
D I A N EDirigeant—France registry
GESDOMDirigeant—France registry
GILBERT FERRETTIDirigeant—France registry
HAVA DENKTASDirigeant—France registry
JANICK PREMONDirigeant—France registry
JEAN-PIERRE RONZANIDirigeant—France registry
LOUIS CIPELDirigeant—France registry
LUC DIRICKXDirigeant—France registry
MARC LE STRATDirigeant—France registry
MATHIEU ROSSIDirigeant—France registry
OLIVIER CUAUDirigeant—France registry
PHILIPPE LEBOUCQDirigeant—France registry
PHILIPPE PAGNIERDirigeant—France registry
CHANTAL BOISSONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 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)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100