DOSSIERS / ENDEMIA 804
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Partnership dossier

ENDEMIA 804

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-07
KYBE ID: FR-502487978 · 502487978 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ENDEMIA 804
fr_insee
502487978
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-02-07
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€65,080
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

17 links
Shared operator — likely the same administrator
SCI PIERRISSIMO NCY 02 JCL 47Shared officer / director · 6 share thisMUTUAL'IR 125Shared officer / director · 6 share thisSELARL EGIDEShared officer / director · 6 share thisALTURA 916Shared officer / director · 6 share thisLOXEDIAShared officer / director · 6 share thisBREBISLAIT 2010Shared officer / director · 6 share thisMURATO 913Shared officer / director · 6 share thisREAO 912Shared officer / director · 6 share thisSCI RIOLASShared officer / director · 8 share thisGUITTET PALMYREShared officer / director · 8 share thisGUITTETShared officer / director · 8 share thisSNC KANEL 95Shared officer / director · 11 share thisSOC CIVILE ALMAFLOShared officer / director · 11 share thisSNC KANEL 251Shared officer / director · 11 share thisSNC KANEL 62Shared officer / director · 11 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 17 — full graph via /v1/entities/FR-502487978/network.

People with significant control

16 people
NameRoleFromSource
AMANDIK 2Dirigeant—France registry
BEATRICE BREDINDirigeant—France registry
CATHERINE BOUCHENYDirigeant—France registry
DOMINIQUE LAGELDirigeant—France registry
FRANCOIS FAUREDirigeant—France registry
FREDERIC SENEDirigeant—France registry
GERARD ZANONDirigeant—France registry
HERVE BELLANDEDirigeant—France registry
JACQUES GUITTETDirigeant—France registry
JEAN-FRANCOIS ROUBACHEDirigeant—France registry
JMB DOMDirigeant—France registry
JOELLE KRAUTWURSTDirigeant—France registry
MICHELE CREMEZIDirigeant—France registry
MICHELINE LACROIXDirigeant—France registry
OTR INVESTDirigeant—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 58 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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