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Company dossier

PARTENAIRE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2004-02-24
KYBE ID: FR-403518509 · 403518509 · 2 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal namePARTENAIRE INVESTISSEMENT

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Registration403518509

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-02-24

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Registered address54 RUE CROIX DE SEGUEY, 33000 BORDEAUX

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Industry68.31Z

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Employees3

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Share capital€600,080

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BORDELAISE DE RENOVATIONdissolved CF DEVELOPPEMENTdissolved DCHMSdissolved ERIC PHILIPPE SOUBESTEdissolved MARTIN HENRI JACQUES BARBALATactive [ND]dissolved [ND]active [ND]active PIERRE FONSECAdissolved SC HOLDING BESTdissolved SCI 2 B.E.Sdissolved SCI DES DSdissolved SCI DU LUNDIdissolved SCI K-LIMEROdissolved SEVENTEENactive SEVERINE ANNE CASTELLANIactive SOUBESTE PLACE DES CAPUCINSdissolved STEPHANE GUENEUGUESactive TERREFORTactive XXBSdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
ERIC PHILIPPE SOUBESTE	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J&S INVESTISSEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 36?

4 signals

+15

Phoenix predecessor

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score36/100

Insolvency timeline

1 events

2025-11-19Jugement d'ouverture d'une procédure de sauvegarde