DOSSIERS / CERVIONE 2007 B
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Partnership dossier

CERVIONE 2007 B

FRANCE · PARTNERSHIP · INCORPORATED 2007-07-30
KYBE ID: FR-499332732 · 499332732 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
CERVIONE 2007 B
fr_insee
499332732
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-07-30
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€104,584
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

27 links
Shared operator — likely the same administrator
PORTO 2007.FShared officer / director · 4 share thisANTHEA 2007 FShared officer / director · 4 share thisOMESSA 2007 FShared officer / director · 4 share thisSCI PARTAGEShared officer / director · 5 share thisCORYBAS 806Shared officer / director · 11 share thisMANIHI 804Shared officer / director · 11 share thisOTEMANU 805Shared officer / director · 11 share thisMEHETIA 801Shared officer / director · 11 share thisSAN GIORGIO 802Shared officer / director · 11 share thisYLANG 803Shared officer / director · 11 share thisCORIOLIS 806Shared officer / director · 11 share thisLA BRIOCHEShared officer / director · 12 share thisSCI ACMMShared officer / director · 12 share thisEVIA 803Shared officer / director · 12 share thisS.C.I. DOUYShared officer / director · 12 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 27 — full graph via /v1/entities/FR-499332732/network.

People with significant control

14 people
NameRoleFromSource
CATHERINE SABAUDirigeant—France registry
CHRISTOPHE CAPRONDirigeant—France registry
DENIS JAHANDirigeant—France registry
FRANCOIS EMAILLEDirigeant—France registry
GERAUD DE LA CROPTE DE CHANTERACDirigeant—France registry
IVAN BRIOZZODirigeant—France registry
JACQUES CHAMBONDirigeant—France registry
JEAN LOUIS COMELLODirigeant—France registry
OLIVIER BENOITDirigeant—France registry
STEPHANE THIEULLETDirigeant—France registry
URSULA TOURNEURDirigeant—France registry
XAVIER WEISROCKDirigeant—France registry
OTR INVESTMembre du directoire—France registry
DOMIGESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100