DOSSIERS / LIFOU 4
← SearchExport PDF
Partnership dossier

LIFOU 4

FRANCE · PARTNERSHIP · INCORPORATED 2009-08-28
KYBE ID: FR-500107149 · 500107149 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 58Risk signals 5InsolvencySources

Key facts

dissolved
LIFOU 4
fr_insee
500107149
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-08-28
fr_insee
2022-03-29
fr_insee
83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€142,952
fr_insee

Connections

58 links
Shared operator — likely the same administrator
SCI NOA & COShared officer / director · 5 share thisLES AGNEAUX DE PROVENCEShared officer / director · 6 share thisPOTTIEZShared officer / director · 6 share thisLIFOU 2Shared officer / director · 6 share thisSCI LES PEUPLIERSShared officer / director · 6 share thisSCI LAB'SShared officer / director · 6 share thisLIFOU 3Shared officer / director · 6 share thisLIFOU 1Shared officer / director · 6 share thisLIFOU 5Shared officer / director · 6 share thisINVEST. OM 238Shared officer / director · 7 share thisPoľnohospodárske družstvo KosihovceShared officer / director · 7 share thisSCI KEITA-EPINAY SUR SEINEShared officer / director · 8 share thisSCI MEVAKShared officer / director · 8 share thisLUXURY ASSISTANCE & CABShared officer / director · 8 share thisALAIN HUGOShared 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-500107149/network.

People with significant control

27 people
NameRoleFromSource
ANNE CABABAYEMembre du directoire—France registry
CHRISTEL JALABERTMembre du directoire—France registry
CHRISTIAN CAPDORDYMembre du directoire—France registry
CHRISTOPHE PEZEMembre du directoire—France registry
CLAUDE HERVOUETMembre du directoire—France registry
CLOTAIRE DUMETZMembre du directoire—France registry
DOMINIQUE BROSSETMembre du directoire—France registry
FLORENCE DUPONTMembre du directoire—France registry
FRANCOIS GEILERMembre du directoire—France registry
GMTA CONSEILMembre du directoire—France registry
HENRI PETREMembre du directoire—France registry
HUGUES POTTIEZMembre du directoire—France registry
IGOR FABIANMembre du directoire—France registry
JEAN-YVES STRAZZULLAMembre du directoire—France registry
JEROME PORTERIEMembre du directoire—France registry
MARCEL GRIMAULTMembre du directoire—France registry
MARC FRENOTMembre du directoire—France registry
MARIANNE OGORMembre du directoire—France registry
MICHEL FRANCARTMembre du directoire—France registry
⚠ MICHEL PASCALMembre du directoire—France registry
⚠ MICHEL ROCAMembre du directoire—France registry
OLIVIER ATTALI BEN KOMRIMembre du directoire—France registry
PIERRE LABEDANMembre du directoire—France registry
PIERRE SOLEIMANMembre du directoire—France registry
SYLVIE BOGENSCHUTZMembre du directoire—France registry
VINCENT BAVAYMembre du directoire—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