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Partnership dossier

APATAKI 5

FRANCE · PARTNERSHIP · INCORPORATED 2009-07-02
KYBE ID: FR-493979108 · 493979108 · 2 sources

RISK SCORE53HIGH RISK

Overview Ownership People Risk signals 6 Sources

Key facts

dissolved

Legal nameAPATAKI 5

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Registration493979108

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2009-07-02

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Registered address83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS

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Industry77.39Z

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Share capital€113,409

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

247 total

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

APATAKI 1dissolved APATAKI 2dissolved APATAKI 3dissolved APATAKI 4dissolved ATUONA 1dissolved ATUONA 2dissolved ATUONA 3dissolved ATUONA 4dissolved ATUONA 5dissolved AVAPITI 1active AVAPITI 2dissolved AVAPITI 3dissolved AVAPITI 4dissolved AVAPITI 5dissolved BELEP 1dissolved BELEP 2dissolved BELEP 3dissolved BELEP 4dissolved BELEP 5dissolved BOULOUPARI 1dissolved

+227 more

People with significant control

21 people

Name	Role	From	Source
BERNARD HOUSSET	Dirigeant	—	France registry
BRUNO GERBI	Dirigeant	—	France registry
FREDERIC DUSSERE	Dirigeant	—	France registry
GEBEA	Dirigeant	—	France registry
INGENIERIE FINANCIERE ET EQUITY	Dirigeant	—	France registry
JACK DE LA LLAVE	Dirigeant	—	France registry
JOHNNY LANG	Dirigeant	—	France registry
JULIEN PECQUERON	Dirigeant	—	France registry
LAURENT GIROD	Dirigeant	—	France registry
MARIO IGLESIAS	Dirigeant	—	France registry
MICHEL BALBIANI	Dirigeant	—	France registry
MICHEL CABARROU	Dirigeant	—	France registry

Risk signals

6 matched

high

Mass-registration address

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

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APATAKI 1 · dissolved · name-sim 0.67) — 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)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 53?

6 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score53/100