DOSSIERS / SNC IVALO 526
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Partnership dossier

SNC IVALO 526

FRANCE · PARTNERSHIP · INCORPORATED 2008-11-27
KYBE ID: FR-500973854 · 500973854 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 45Risk signals 2InsolvencySources

Key facts

dissolved
SNC IVALO 526
fr_insee
500973854
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-11-27
fr_insee
2014-11-07
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€108,055
fr_insee

Connections

45 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE LES BUREAUXShared officer / director · 2 share thisNEC INITIATIVEShared officer / director · 2 share thisGILBERT HERRMANN DISTRIBUTION SARLShared officer / director · 2 share thisPHARMACIE MANZIShared officer / director · 4 share this027 SUNDOMShared officer / director · 4 share thisSARL PHARMACIE MANZIShared officer / director · 4 share this026 SUNDOMShared officer / director · 4 share this025 SUNDOMShared officer / director · 4 share thisARIAShared officer / director · 4 share thisSCI SUCHET MONTMORENCYShared officer / director · 4 share thisSCI RATAUD-ROLANDShared officer / director · 4 share thisCONSULTING MANAGEMENT PROCESSShared officer / director · 4 share thisSYMBIOSEShared officer / director · 4 share thisFINANCE MANAGEMENT PROCESSShared officer / director · 4 share thisSCI SMJShared officer / director · 4 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 45 — full graph via /v1/entities/FR-500973854/network.

People with significant control

19 people
NameRoleFromSource
OCEORANE SAS:RCS FFCE 451402135:siège 2 lot Acajou Californie 97232 LAMENTIN.représentant permanant Mr TOUTON PatrickDirigeant—France registry
ALAIN YVES KUJASMembre du directoire—France registry
ANNE-CHRISTINE ALICE GABRIELLE KOCHMembre du directoire—France registry
BRUNO MARIE JEAN LAPIERREMembre du directoire—France registry
DANIEL GEORGES ANDRE NAFTALSKIMembre du directoire—France registry
DAVID OLIVIER COCTONMembre du directoire—France registry
DENIS LUC PANELMembre du directoire—France registry
FREDERIC MARCEL SERGE JACQUES HOFFMANNMembre du directoire—France registry
GILBERT JOSEPH EUGENE HERRMANNMembre du directoire—France registry
HELENE MANZIMembre du directoire—France registry
LUC MALATREMembre du directoire—France registry
MARTIN MENENDEZMembre du directoire—France registry
OCEORANE PARTICIPATION SARL:RCS PARIS 443 142 013 Siege 28 Rue Chateaudun 75009 PARISMembre du directoire—France registry
PIERRE MANCUSOMembre du directoire—France registry
SOLEN QUEMARDMembre du directoire—France registry
SYLVIE MARIE MARCELLE RATAUDMembre du directoire—France registry
THIBAUT REVELMembre du directoire—France registry
THIERRY GERARD HENRI KENTZINGERMembre du directoire—France registry
VIVIANE CHRISTINE LICHTENAUERMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,005 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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

Insolvency timeline

1 events
Dissolved / struck off