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Partnership dossier

INITIATIVES STRATEGIQUES ET FINANCIERES

FRANCE · PARTNERSHIP · INCORPORATED 1987-04-07
KYBE ID: FR-340852276 · 340852276 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameINITIATIVES STRATEGIQUES ET FINANCIERES

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Registration340852276

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1987-04-07

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Dissolved1900-01-01

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Registered address59 RUE DE PONTHIEU, 75008 PARIS

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Industry77.01

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Share capital€4,573

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Companies at this address

1,192 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001EXPOSdissolved 120HZ GROUPactive 1887active 269 TECHNOLOGYdissolved 2ASactive 2D FINANCEactive 2EBTPactive 2 MDBactive 2M GROUPEactive 6E TREFLEactive 88 PRODdissolved 911 DNA VISIONactive AASPEIdissolved ABALA MULTISERVICESactive ABB SERVICESactive ABCactive ABC IMMOBILIERactive AB CONSULT COMPAGNYactive ABC PREVENTIONactive ABOUBACAR BAactive

+1,172 more

Connections

3 links

Shared operator — likely the same administrator

BJD CONSEIL ET INVESTISSEMENTShared officer / director · 4 share this GFV IN VINO VERITASShared officer / director · 4 share this EPROVENANCE FRANCEShared officer / director · 4 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.

People with significant control

3 people

Name	Role	From	Source
BRUNO MONTMERLE	Directeur	—	France registry
BERTRAND DECHERY	Dirigeant	—	France registry
VINCENT ROUXEL	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,192 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off