DOSSIERS / EOLE DESIRADE
← SearchExport PDF
Partnership dossier

EOLE DESIRADE

FRANCE · PARTNERSHIP · INCORPORATED 1997-06-09
KYBE ID: FR-403861768 · 403861768 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 65Risk signals 3Sources

Key facts

dissolved
EOLE DESIRADE
fr_insee
403861768
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-06-09
fr_insee
341 RUE DES SABLES DE SARY, 45770 SARAN
fr_insee
35.11Z
fr_insee
€1,049,002
fr_insee

Connections

65 links
Shared operator — likely the same administrator
K.J ART GALLERYShared officer / director · 2 share thisSCI DES PRESShared officer / director · 2 share thisSCI FRANCO SUEDOISEShared officer / director · 2 share thisL'EPI EPARGNE PREVOYANCE INTERNATIONALESShared officer / director · 3 share thisLABEL AUTOShared officer / director · 3 share thisRES GRAND HOTEL LA MER A MORGATShared officer / director · 3 share thisSOCIETE DE TRANSACTIONS D'ASSURANCES ET DE COURTAGE STACShared officer / director · 3 share thisEURL D.G.S. CONSEILShared officer / director · 4 share thisSCI BANDJOShared officer / director · 4 share thisSCCV DU 378 ARISTIDE BRIANDShared officer / director · 4 share thisSCP DRS PATERNOTTE MONCADE ET DAGRENATShared officer / director · 4 share thisSCI 7 - 13 RUE DE LA BAZOCHEShared officer / director · 4 share thisSCI KERNAVRIOUShared officer / director · 5 share thisGOMIERShared officer / director · 5 share thisSCI PASTEURShared officer / director · 5 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 65 — full graph via /v1/entities/FR-403861768/network.

People with significant control

31 people
NameRoleFromSource
BRUNO LECONTEDirigeant—France registry
CORINNE PERES - NOM D'USAGE LECLAIREDirigeant—France registry
⚠ DIDIER BELAIRDirigeant—France registry
DIDIER DUGUESTDirigeant—France registry
DIDIER QUERVETDirigeant—France registry
EDOUARD GERMAINDirigeant—France registry
EOLIADirigeant—France registry
HERVE PATERNOTTEDirigeant—France registry
HUGUES BOURSINDirigeant—France registry
ISABEL ALONSODirigeant—France registry
JACQUES VIGIERDirigeant—France registry
JEAN MICHONDirigeant—France registry
JEAN ODDOUDirigeant—France registry
KIRSTEN WINTERDirigeant—France registry
LAURENCE LIONDirigeant—France registry
MARCEL ROUILLEDirigeant—France registry
MARC LIENARDDirigeant—France registry
MICHEL BONNEAUDirigeant—France registry
NICOLAS MONCADEDirigeant—France registry
PASCAL BUNETELDirigeant—France registry
PASCAL FOULQUIEDirigeant—France registry
PASCAL LEROUXDirigeant—France registry
PAUL FOULQUIEDirigeant—France registry
PHILIPPE BREQUIGNYDirigeant—France registry
PHILIPPE LACROSSEDirigeant—France registry
PHILIPPE LUCASDirigeant—France registry
PIERRE SAUNIEREDirigeant—France registry
⚠ PIERRE VINCENTDirigeant—France registry
- SABBAH DOV GUYDirigeant—France registry
CHARTHPrésident—France registry
VERGNET S.A.Président—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER BELAIR (officer) matches PEP Didier Belair — Q66501457. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE VINCENT (officer) matches PEP Vincent Pierre — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100