DOSSIERS / BOULOUPARI 2
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Partnership dossier

BOULOUPARI 2

FRANCE · PARTNERSHIP · INCORPORATED 2010-01-19
KYBE ID: FR-501892640 · 501892640 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 32Risk signals 3InsolvencySources

Key facts

dissolved
BOULOUPARI 2
fr_insee
501892640
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-01-19
fr_insee
2022-03-30
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83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€120,911
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Connections

32 links
Shared operator — likely the same administrator
SAS MAXIMILIEN 25Shared officer / director · 5 share thisBOULOUPARI 3Shared officer / director · 6 share thisBOULOUPARI 5Shared officer / director · 6 share thisBOULOUPARI 1Shared officer / director · 6 share thisSCI CAYOTTEShared officer / director · 6 share thisSCI LUGANEShared officer / director · 6 share thisSCM CARLANDER NEMESShared officer / director · 6 share thisBOULOUPARI 4Shared officer / director · 6 share thisALIZES LOCATION 112Shared officer / director · 6 share thisSCI LA BOUSSOLEShared officer / director · 7 share thisSCI DANDERShared officer / director · 7 share thisSARL 8 RUE DU REGARDShared officer / director · 10 share thisJULES FERRY 37-39Shared officer / director · 10 share thisLA BOREALEShared officer / director · 10 share thisSARL ISLE 67Shared officer / director · 10 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 32 — full graph via /v1/entities/FR-501892640/network.

People with significant control

25 people
NameRoleFromSource
ARNAULD FRANCOIS-MARIE DELOGEDirigeant—France registry
CATHERINE MARGUERITE FALETDirigeant—France registry
CHRISTIAN LUCIEN HENRI MEYNENGDirigeant—France registry
CLAUDIE EYCHENNEDirigeant—France registry
DANIEL GARDETTEDirigeant—France registry
DMJMDirigeant—France registry
GABRIEL FRANCOIS HANNIBAL NEMESDirigeant—France registry
GERALD TRISTAN QUATTROCCHIDirigeant—France registry
GERARD BENICHOUDirigeant—France registry
HENRI STEPHANE DANJOUDirigeant—France registry
INGENIERIE FINANCIERE OUTRE-MERDirigeant—France registry
JACK JOSEPH LOUIS SAUTJEAUDirigeant—France registry
JEAN-MARIE RENE STEENKISTEDirigeant—France registry
JEAN-PAUL LOUIS MONTAGNEDirigeant—France registry
JOSEPH SIMON BENICHOUDirigeant—France registry
LAURENT PAUL LAUDIGEOISDirigeant—France registry
LIONEL MARCEL GILLES ANDRE JACOBDirigeant—France registry
LUDOVIC JEAN-ROGER MARIE MAILLETDirigeant—France registry
MARCEL JOSEPH GASTON GRIMAULTDirigeant—France registry
MARIANNE LOUISE MADELEINE OGORDirigeant—France registry
PASCAL BOUTEILLERDirigeant—France registry
PASCAL JEAN-JACQUES LE POURHIETDirigeant—France registry
SEBASTIEN BERNARD GERSDirigeant—France registry
STEPHANE PIERRE DOREDirigeant—France registry
IFOM GESTIONPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOULOUPARI 5 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off