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Partnership dossier

HOCHE MONCEAU VI

FRANCE · PARTNERSHIP · INCORPORATED 1994-11-22
KYBE ID: FR-398567347 · 398567347 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHOCHE MONCEAU VI

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Registration398567347

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1994-11-22

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Dissolved2002-05-30

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Registered addressZI LA LEZARDE, 97232 LE LAMENTIN

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Industry71.1Z

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Share capital€152

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Companies at this address

183 total

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

ACTION POUR L'INSERTION ET LA VALORISATION DE L'ENVIRONEMENTactive ALEX SYLVESTRE GERMANYdissolved ALLEGEANCEdissolved AMADEUSactive ANDRE GERMAIN POSEdissolved ANTILLAISE DE CONSTRUCTION ET EQUIPEMENTdissolved ANTILLES CONSEIL RECRUTEMENTdissolved ANTILLES LABO SARLdissolved ANTONY VALERY ALBERT TOULEMONDEdissolved ARC ASSURANCESdissolved ARMANDE RAPHAELLE ZAMIdissolved ART MONUMENTAL PROTECT ENVIRONactive ASS JEUNES DE LA FONCTION COMMERCIALEactive ASSOC AMICALE BACHY FONDACO CARAIBESactive ASSOC COPROPRIETAIRE LA ZONE.I.LEZARDEactive ASSOCIATION ARTI-CIRQUEactive ASSOCIATION DE PREFIGURATION DE L INTERPROFESSSION DE LA FILIERE PECHE ET AQUACULTURE DE MARTINIQUEactive ASSOCIATION FAMILIALE PROTESTANTE SILOEactive ASSOCIATION SYNDICALE LIBRE LA LEZARDEactive ASSO MQUAISE POUR L'ENVIRONNEMENT LA LUTTE POUR L'INSERTION ET L'ACTION TOURISTIQUEactive

+163 more

Connections

4 links

Shared operator — likely the same administrator

SOLARTHERM INVESTShared officer / director · 2 share this CORYPHENE CARAIBES S.N.C.Shared officer / director · 3 share this TONTOUNA LOC 4Shared officer / director · 3 share this DIAGNOST 2000Shared officer / director · 3 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

8 people

Name	Role	From	Source
ALAIN FIDELE RENE EUGENE VINCENT	Dirigeant	—	France registry
ERIC PASCAL VERDON	Dirigeant	—	France registry
FRANCOISE ZBYTEK EPSE LOUVEL	Dirigeant	—	France registry
JEAN-LUC GILBERT COURTY	Dirigeant	—	France registry
MAURICE ANTOINE GASTON JOUFFRET	Dirigeant	—	France registry
RBJ INVESTISSEMENTS	Dirigeant	—	France registry
THIERRY GILLET	Dirigeant	—	France registry
INTER INVEST	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 183 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100

Insolvency timeline

1 events

2002-05-30Dissolved / struck off