DOSSIERS / INVEST VI
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Partnership dossier

INVEST VI

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-22
KYBE ID: FR-489662056 · 489662056 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
INVEST VI
fr_insee
489662056
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-22
fr_insee
CHE DORZON, BELEME, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€100,640
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Connections

14 links
Shared operator — likely the same administrator
INVEST VShared registered address · 3 share thisCELINE VICTOIRE EUPHRASIEShared registered address · 3 share thisSNC INVEST VIIShared officer / director · 4 share thisSNC INVEST IShared officer / director · 4 share thisCARGESTShared officer / director · 4 share thisREPUBLIQUE FINANCE 1Shared officer / director · 10 share thisSCI BARBShared officer / director · 10 share thisSNC BAILAShared officer / director · 10 share thisTARGA 21Shared officer / director · 10 share thisSCI SCAREMShared officer / director · 10 share thisSNC DUMAGAILShared officer / director · 10 share thisBARNITIAShared officer / director · 10 share thisSCI DU 6 RUE PIERRE CURIEShared officer / director · 10 share thisTARGA 13Shared officer / director · 10 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

4 people
NameRoleFromSource
BERNARD DUMAINEDirigeant—France registry
M. SCHOENFELDER FRANCIS NE LE 14/04/80 A HAGUENAU (67) NATIONALITE FRANCAISE DOMICILIE 3 RUE JEANDirigeant—France registry
SAMUEL TIDASDirigeant—France registry
M. FOUACHE D'HALLOY D'HOCQUINCOURT GAETAN NE LE 08/12/46 A PARIS 75016 DE NATIONALITE FRANCAISE DOMICILIE RUE ST LAZARE - 75016 PARISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC INVEST VII · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100