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Partnership dossier

ERINVEST I

FRANCE · PARTNERSHIP · INCORPORATED 1996-12-31
KYBE ID: FR-410337166 · 410337166 · 1 sources

RISK SCORE48MEDIUM RISK

Overview People Connections 5 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameERINVEST I

fr_insee

Registration410337166

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1996-12-31

fr_insee

Dissolved2008-07-21

fr_insee

Registered addressRTE DE LA POINTE DES SABLES, CHEZ LAG FABRE DOMERGUE, 97200 FORT-DE-FRANCE

fr_insee

Industry68.20B

fr_insee

Share capital€9,452

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Companies at this address

101 total

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

ALEGdissolved ALNICHAdissolved AMBBdissolved ANAUDEL INVESTdissolved ANJOU BAIEdissolved ANTHURIUMdissolved AQUA DREAMdissolved ATHENAdissolved BEATRICE COLLEOUdissolved BEMOLdissolved BILLYdissolved CARILUCEdissolved C. CARdissolved CDLdissolved CHRISYdissolved CLAUDE JACQUES KARSENTYdissolved C.L.P.J.dissolved C.NOTARdissolved COMININAdissolved CROLLECdissolved

+81 more

Connections

5 links

Shared operator — likely the same administrator

PHBPShared officer / director · 6 share this SOBENAShared officer / director · 6 share this JACQUES CARTIERShared officer / director · 6 share this SCI HPBShared officer / director · 6 share this ERINVEST IIShared officer / director · 6 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

1 people

Name	Role	From	Source
PIERRE BOUTAUD	Administrateur	—	France registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 101 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1996-12-31) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERINVEST II · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 48?

4 signals

+15

Phoenix predecessor

+14

Batch-formation cluster

+12

Shared registered address

Shared-director cluster

Composite risk score48/100

Insolvency timeline

1 events

2008-07-21Dissolved / struck off