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Partnership dossier

TARTANE 18

FRANCE · PARTNERSHIP · INCORPORATED 2006-05-19
KYBE ID: FR-490149929 · 490149929 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTARTANE 18

fr_insee

Registration490149929

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2006-05-19

fr_insee

Dissolved2022-05-06

fr_insee

Registered address10 RUE CAMBACERES, C O PROFINA, 75008 PARIS 8

fr_insee

Industry77.11B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ATHENA 19dissolved ATHENA 20dissolved FAJOU 51dissolved FAJOU 52dissolved FAJOU 55dissolved HAO LOC 07dissolved HAO LOC 08dissolved HAO LOC 09dissolved HAO LOC 10dissolved HAO LOC 12dissolved HAO LOC 14dissolved HAO LOC 15dissolved HAO LOC 17dissolved KAW LOC 18dissolved KAW LOC 23dissolved KAW LOC 32dissolved KAW LOC 39dissolved KAW LOC 43dissolved KAW LOC 49dissolved MAYDO 24dissolved

+27 more

People with significant control

4 people

Name	Role	From	Source
COMPAGNIE FINANCIERE ANTILLES GUYANE	Administrateur	—	France registry
AMAURY DE SEZE	Dirigeant	—	France registry
BERTRAND MEUNIER	Dirigeant	—	France registry
DOMINIQUE MEGRET	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARTANE 15 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2022-05-06Dissolved / struck off