DOSSIERS / 19 SATORY
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Partnership dossier

19 SATORY

FRANCE · PARTNERSHIP · INCORPORATED 2017-12-20
KYBE ID: 9695004NEL3GRIRC3718 · 834127581 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
19 SATORY
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834127581
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dissolved
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General partnership (SNC)
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2017-12-20
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8 AV DE PARIS, 78000 VERSAILLES
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68.10Z
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€1,000
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Ownership structure

2 entities
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Companies at this address

39 total
35 GAMBETTAdissolved37 REINEdissolvedABARASLUX DEMENAGEMENTactiveABERDEEN MARKET INTELLIGENCE FRANCEdissolvedANO ARCHITECTESdissolvedCERFdissolvedCITADELLE RENOVactiveCOLINE MEGANE EMMANUELLE GERARDactiveGENERATION SECURITE PROTECTIONdissolvedGROUPE VIADUCdissolvedISABELLE HOactiveJOFFRE 4dissolvedKALLISTE INVEST SASdissolvedKEEPFITATWORKdissolvedLAFFITTE VENTUREdissolvedMAISON MEDICALE PORCHEFONTAINEdissolvedMARGAUX THIRIONactive[ND]activeNEOMENactiveOFFICE NATIONAL DE LA RENOVATION URBAINEdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
A2PROMDirigeant—France registry
GROUPE VIADUCDirigeant—France registry
FLORIAN LeferPrésident—France registry
FRANCOIS-XAVIER OLIVIER YVES Andreola-AllegriniPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SATORY 10 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100