DOSSIERS / KEANUI 2006 A
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Partnership dossier

KEANUI 2006 A

FRANCE · PARTNERSHIP · INCORPORATED 2009-07-08
KYBE ID: FR-492017140 · 492017140 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 51Risk signals 5Sources

Key facts

dissolved
KEANUI 2006 A
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492017140
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dissolved
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General partnership (SNC)
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2009-07-08
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83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
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77.39Z
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€114,001
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Connections

51 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DES PIARARDSShared officer / director · 2 share thisART ET RENOVATIONShared officer / director · 5 share thisSCI ESPACE - LOISIRSShared officer / director · 6 share thisKARINA 2Shared officer / director · 6 share thisPF CAPTIAL MARKETShared officer / director · 6 share thisKUMAC 2Shared officer / director · 6 share thisHAKAHAU 2Shared officer / director · 9 share thisHAKAHAU 4Shared officer / director · 9 share thisHAKAHAU 3Shared officer / director · 9 share thisHAKAHAU 1Shared officer / director · 9 share thisSARL DES GRAVES LMPShared officer / director · 10 share thisVOH 4Shared officer / director · 10 share thisMANATEA 3Shared officer / director · 10 share thisFANGATAUFA 5Shared officer / director · 10 share thisVOH 2Shared 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.

Showing 15 of 51 — full graph via /v1/entities/FR-492017140/network.

People with significant control

24 people
NameRoleFromSource
BARTHELEMY VAIREAUXDirigeant—France registry
FLORENCE DUPONTDirigeant—France registry
GERARD BENICHOUDirigeant—France registry
GERARD MASSOTDirigeant—France registry
HENRI DUVALDirigeant—France registry
INGENIERIE FINANCIERE ET DEVELOPPEMENT (RCS 2006B 797 456)Dirigeant—France registry
JEAN-YVES STAZZULLADirigeant—France registry
JOEL RECOULESDirigeant—France registry
MARIE-LAURENCE DAGUINDirigeant—France registry
⚠ MARIO IGLESIASDirigeant—France registry
MICHEL MAILLEDirigeant—France registry
⚠ MICHEL ROCADirigeant—France registry
NICOLAS DIDELOTDirigeant—France registry
NICOLE CHRISTINE TEPASSODirigeant—France registry
PASCAL FERRIGNODirigeant—France registry
PIERRE SOLEIMANDirigeant—France registry
REGIS MANGEDirigeant—France registry
RICHARD VEDOVATODirigeant—France registry
SEBASTIEN JEANMARTDirigeant—France registry
STEPHANE CARBONNELLEDirigeant—France registry
STEPHANE ROUCHETONDirigeant—France registry
VINCENT RICHARDEAUDirigeant—France registry
YVAN CAZALASDirigeant—France registry
IFOM GESTIONPrésident—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEANUI 2006 B · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARIO IGLESIAS (officer) matches PEP Mario Iglesias — Q66499734. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROCA (officer) matches PEP Michel Roca — Q66501056. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100