DOSSIERS / LIFOU 3
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Partnership dossier

LIFOU 3

FRANCE · PARTNERSHIP · INCORPORATED 2009-07-27
KYBE ID: FR-500107032 · 500107032 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 58Risk signals 5InsolvencySources

Key facts

dissolved
LIFOU 3
fr_insee
500107032
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-07-27
fr_insee
2022-02-21
fr_insee
83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€141,596
fr_insee

Connections

58 links
Shared operator — likely the same administrator
SCI NOA & COShared officer / director · 5 share thisPOTTIEZShared officer / director · 6 share thisLIFOU 2Shared officer / director · 6 share thisLIFOU 5Shared officer / director · 6 share thisSCI LES PEUPLIERSShared officer / director · 6 share thisLES AGNEAUX DE PROVENCEShared officer / director · 6 share thisSCI LAB'SShared officer / director · 6 share thisLIFOU 4Shared officer / director · 6 share thisLIFOU 1Shared officer / director · 6 share thisPoľnohospodárske družstvo KosihovceShared officer / director · 7 share thisINVEST. OM 238Shared officer / director · 7 share thisLUXURY ASSISTANCE & CABShared officer / director · 8 share thisSCI MEVAKShared officer / director · 8 share thisSCI KEITA-EPINAY SUR SEINEShared officer / director · 8 share thisARVITIS BORDEAUXShared officer / director · 9 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 58 — full graph via /v1/entities/FR-500107032/network.

People with significant control

27 people
NameRoleFromSource
ANNE CABARBAYEDirigeant—France registry
CHRISTEL JALABERTDirigeant—France registry
CHRISTIAN CAPDORDYDirigeant—France registry
CHRISTOPHE PEZEDirigeant—France registry
CLAUDE HERVOUETDirigeant—France registry
CLOTAIRE DUMETZDirigeant—France registry
DOMINIQUE BROSSETDirigeant—France registry
FLORENCE DUPONTDirigeant—France registry
FRANCOIS GEILERDirigeant—France registry
GMTA CONSEILDirigeant—France registry
HENRI PETREDirigeant—France registry
HUGUES POTTIEZDirigeant—France registry
IGOR FABIANDirigeant—France registry
JEAN-YVES STRAZZULLADirigeant—France registry
JEROME PORTERIEDirigeant—France registry
MARCEL GRIMAULTDirigeant—France registry
MARC FRENOTDirigeant—France registry
MARIANNE OGORDirigeant—France registry
MICHEL FRANCARTDirigeant—France registry
⚠ MICHEL PASCALDirigeant—France registry
⚠ MICHEL ROCADirigeant—France registry
OLIVIER ATTALI BEN KOMRIDirigeant—France registry
PIERRE LABEDANDirigeant—France registry
PIERRE SOLEIMANDirigeant—France registry
SYLVIE BOGENSCHUTZDirigeant—France registry
VINCENT BAVAYDirigeant—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 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIFOU 1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL PASCAL (officer) matches PEP Michel Pascal — Q66500407. 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

Insolvency timeline

1 events
Dissolved / struck off