DOSSIERS / FAJOU 36
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Partnership dossier

FAJOU 36

FRANCE · PARTNERSHIP · INCORPORATED 2006-07-12
KYBE ID: FR-490994720 · 490994720 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FAJOU 36
fr_insee
490994720
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-07-12
fr_insee
2022-06-28
fr_insee
10 RUE CAMBACERES, CO PROFINA, 75008 PARIS 8
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
AMAURY DE SEZEDirigeant—France registry
BERTRAND MEUNIERDirigeant—France registry
DOMINIQUE MEGRETDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 86 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2006-07-12) — buffer-chain / grant-farm / cartel-field pattern

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 (FAJOU 40 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off