DOSSIERS / FENUA 1
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Partnership dossier

FENUA 1

FRANCE · PARTNERSHIP · INCORPORATED 2004-04-13
KYBE ID: FR-453029852 · 453029852 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
FENUA 1
fr_insee
453029852
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-04-13
fr_insee
2019-10-10
fr_insee
14 RUE DU DONJON, 91800 BRUNOY
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

518 total

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

265dissolvedALIZES LOCATION 110dissolvedALIZES LOCATION 114dissolvedALIZES LOCATION 115dissolvedALIZES LOCATION 116dissolvedALIZES LOCATION 120dissolvedALIZES LOCATION 122dissolvedALIZES LOCATION 123dissolvedALIZES LOCATION 124dissolvedALIZES LOCATION 125dissolvedALIZES LOCATION 126dissolvedALIZES LOCATION 128dissolvedALIZES LOCATION 129dissolvedALIZES LOCATION 130dissolvedALIZES LOCATION 131dissolvedALIZES LOCATION 132dissolvedALIZES LOCATION 133dissolvedALIZES LOCATION 134dissolvedALIZES LOCATION 135dissolvedALIZES LOCATION 136dissolved

+498 more

Connections

5 links
Shared operator — likely the same administrator
LE VILLAGEShared officer / director · 2 share thisFANGATAUFA 4Shared officer / director · 5 share thisFANGATAUFA 2Shared officer / director · 5 share thisALIZES LOCATION 154Shared officer / director · 5 share thisFANGATAUFA 5Shared 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.

People with significant control

6 people
NameRoleFromSource
JEAN-LOUIS NASSAdministrateur—France registry
JP OCEANDirecteur—France registry
ALAIN MICHEL BURDINDirigeant—France registry
BERNARD NOEL SEILLERDirigeant—France registry
DOMINIQUE LUCIEN GEORGETDirigeant—France registry
PHILLIPPE FRANCOIS TARDYDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 518 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FENUA 3 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off