DOSSIERS / BIARRITZ
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Partnership dossier

BIARRITZ

FRANCE · PARTNERSHIP · INCORPORATED 1997-12-26
KYBE ID: FR-402690275 · 402690275 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 28Risk signals 4InsolvencySources

Key facts

dissolved
BIARRITZ
fr_insee
402690275
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-12-26
fr_insee
2009-07-16
fr_insee
10 RUE CAMBACERES, CHEZ PROFINA, 75008 PARIS 8
fr_insee
77.32Z
fr_insee
€16,076
fr_insee

Connections

28 links
Shared operator — likely the same administrator
SCI CINQShared officer / director · 2 share thisSCM DES DOCTEURS LEURENT ET MORELShared officer / director · 2 share thisSCI M.P.S.Shared officer / director · 2 share thisJ.QUARTZShared officer / director · 2 share thisSNC AMBREShared officer / director · 2 share thisINDUSTRIA CINQUANTE DEUXShared officer / director · 2 share thisCHABAS INVESTShared officer / director · 7 share thisLA GARANCEShared officer / director · 7 share thisSCI LA PRAIRIEShared officer / director · 7 share thisSCI DE LA PALMERAIEShared officer / director · 7 share thisSCI DELPH ET JEFShared officer / director · 7 share thisCHABAS LOCATIONSShared officer / director · 7 share thisSCI RINWIShared officer / director · 8 share thisSCCV LES FRENES DE BELLEVILLEShared officer / director · 8 share thisCORAILShared officer / director · 8 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 28 — full graph via /v1/entities/FR-402690275/network.

People with significant control

20 people
NameRoleFromSource
ANTOINE MAURICE SILVESTREDirigeant—France registry
BELKADirigeant—France registry
BERNARD DOMINIQUE RICHETDirigeant—France registry
DANIEL GEORGESDirigeant—France registry
DIDIER MARCEL JEAN JAUVARTDirigeant—France registry
DOMINIQUE FRANCOIS HENRYDirigeant—France registry
DOMINIQUE JACQUES BOLLENGIERDirigeant—France registry
FLEURY GARD RINGRAVEDirigeant—France registry
GUY RINGRAVEDirigeant—France registry
HERVE MARIE MOULLINDirigeant—France registry
JEAN-BERNARD GEORGES CASSANDirigeant—France registry
JEAN-MARC ARGAUDDirigeant—France registry
JEAN MARC CHABASDirigeant—France registry
JEAN-PIERRE ROGER LEFEVREDirigeant—France registry
LOIK YVES RENE MORELDirigeant—France registry
MONIQUE MARIE CHRIS ROBERTDirigeant—France registry
MOURIERDirigeant—France registry
PATRICK JEAN MARIE LEPSDirigeant—France registry
SUZANNE MARIE-FRANCE SEIGNEMARTINDirigeant—France registry
ATLANTIC GESTIONPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 468 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GEORGES (officer) matches PEP Daniel Georges — Q66501246. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GEORGES (officer) matches PEP Daniel Georges — Q66500250. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off