DOSSIERS / FOYALAISE FINANCE 4
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FOYALAISE FINANCE 4

FRANCE · PARTNERSHIP · INCORPORATED 1999-12-31
KYBE ID: FR-428743694 · 428743694 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
FOYALAISE FINANCE 4
fr_insee
428743694
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-12-31
fr_insee
2021-07-12
fr_insee
ZAC ETANG Z ABRICOT, IMM:AGORA - BATIMENT C, 97200 FORT-DE-FRANCE
fr_insee
77.12Z
fr_insee
€152
fr_insee

Companies at this address

105 total

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

ANJOU 33dissolvedANJOU 34dissolvedANJOU 35dissolvedANJOU 36dissolvedANJOU 37dissolvedANJOU 38dissolvedANJOU 44dissolvedANJOU 45dissolvedANJOU 46dissolvedANJOU 47dissolvedANJOU 48dissolvedANJOU 49dissolvedANJOU 50dissolvedANJOU 51dissolvedANJOU 52dissolvedANJOU 53dissolvedCLERC INDUSTRIE 1dissolvedCLERC INDUSTRIE 2dissolvedCLERC INDUSTRIE 3dissolvedCLERC INDUSTRIE 4dissolved

+85 more

People with significant control

5 people
NameRoleFromSource
ANTILLES INVESTISSEMENTSAdministrateur—France registry
DP INVESTISSEMENTSDirigeant—France registry
ERIC HERVE LE BIGOTDirigeant—France registry
⚠ GUY ROBERTDirigeant—France registry
JEROME MARIE ALAIN PHELIPEAUDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY ROBERT (officer) matches PEP Guy Robert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off