DOSSIERS / CORIOLIS 806
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Partnership dossier

CORIOLIS 806

FRANCE · PARTNERSHIP · INCORPORATED 2008-03-14
KYBE ID: FR-503160921 · 503160921 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
CORIOLIS 806
fr_insee
503160921
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-03-14
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€100,150
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

15 links
Shared operator — likely the same administrator
OTEMANU 805Shared officer / director · 7 share thisMEHETIA 801Shared officer / director · 7 share thisCORYBAS 806Shared officer / director · 7 share thisYLANG 803Shared officer / director · 7 share thisSAN GIORGIO 802Shared officer / director · 7 share thisMANIHI 804Shared officer / director · 7 share thisCORYBAS 2007 EShared officer / director · 8 share thisOMESSA 2007 FShared officer / director · 11 share thisBINZMATTShared officer / director · 11 share thisSCI P.J.S.1Shared officer / director · 11 share thisCABINET WOLNESShared officer / director · 11 share thisPORTO 2007.FShared officer / director · 11 share thisCERVIONE 2007 BShared officer / director · 11 share thisANTHEA 2007 FShared officer / director · 11 share thisCABINET DU DOCTEUR JEROME WEISSShared 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.

People with significant control

18 people
NameRoleFromSource
BALABA YANGASADirigeant—France registry
CATHERINE SABAUDirigeant—France registry
GAETAN LERAILLERDirigeant—France registry
JEAN-JACQUES RAILLARDDirigeant—France registry
JEAN-JACQUES RAVENEAUDirigeant—France registry
JEAN-MARCEL GHIENNEDirigeant—France registry
JEAN-MARC RAKOVERDirigeant—France registry
JEAN-PATRICK RAKOVERDirigeant—France registry
JEREMY CABYDirigeant—France registry
JEROME WEISSDirigeant—France registry
LAURENT HOUELDirigeant—France registry
LIONEL CAPPIODirigeant—France registry
MARTIN LUKASIEWICZDirigeant—France registry
NATHALIE BORELDirigeant—France registry
OTR INVESTDirigeant—France registry
PHILIPPE CHABOTDirigeant—France registry
PIERRE JENFTDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORIOLIS 912 · dissolved · name-sim 0.53) — 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