DOSSIERS / NAPUKA 2
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Partnership dossier

NAPUKA 2

FRANCE · PARTNERSHIP · INCORPORATED 2010-02-16
KYBE ID: FR-503572760 · 503572760 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2InsolvencySources

Key facts

dissolved
NAPUKA 2
fr_insee
503572760
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-02-16
fr_insee
2023-05-25
fr_insee
83 RUE SAINTE MARIE, CO IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€117,175
fr_insee

Connections

28 links
Shared operator — likely the same administrator
NAPUKA 5Shared officer / director · 5 share thisNAPUKA 1Shared officer / director · 5 share thisNAPUKA 3Shared officer / director · 5 share thisNAPUKA 4Shared officer / director · 5 share thisJECIShared officer / director · 6 share thisCAP IN FINEShared officer / director · 6 share thisCULTURES LOCALESShared officer / director · 6 share thisSCI SAVIShared officer / director · 6 share thisAXIM PATRIMOINEShared officer / director · 6 share thisSERVIMMOShared officer / director · 7 share thisCALMEO CONSEILShared officer / director · 7 share thisB.A.C.M.Shared officer / director · 7 share thisSCI L'ENVOLShared officer / director · 7 share thisHEC PATRIMOINEShared officer / director · 7 share thisSEQUENCIALShared officer / director · 7 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 28 — full graph via /v1/entities/FR-503572760/network.

People with significant control

28 people
NameRoleFromSource
ALAIN MARCEL EUGENE SERVONNETDirigeant—France registry
ANDRE RICHARD PAUL KIENERDirigeant—France registry
BASKETDirigeant—France registry
CAROLINE MARIE ELISABETH CLAUSSDirigeant—France registry
CHRISTIAN CLAUDE REIGDirigeant—France registry
CHRISTOPHE PIERRE MICHEL LE BOULANGERDirigeant—France registry
CLAUDE GUY JEAN DOMINIQUE HASCOETDirigeant—France registry
INGENIERIE FINANCIERE OUTRE-MERDirigeant—France registry
JACK JOSEPH LOUIS SAUTJEAUDirigeant—France registry
JEAN-CLAUDE PIERINIDirigeant—France registry
JEAN-MARIE RENE STEENKISTEDirigeant—France registry
JEAN-PAUL LOUIS MONTAGNEDirigeant—France registry
LAETITIA 03Dirigeant—France registry
LAURENT PAUL LAUDIGEOISDirigeant—France registry
LOUIS GEORGES BERNARD JOURNAULTDirigeant—France registry
MICKAEL ROLLAND JOSEPH TRIOLEDirigeant—France registry
PATRICE JEAN EYROLLESDirigeant—France registry
PHILIPPE ERNEST RENE FEVREDirigeant—France registry
PHILIPPE JEAN PIERRE SABRIEDirigeant—France registry
SEBASTIEN BERNARD GERSDirigeant—France registry
SERGE HENRI EMILE COURNEDEDirigeant—France registry
SERGE RENE PERONDirigeant—France registry
STEPHANE PIERRE DOREDirigeant—France registry
TALEL HAMMAMIDirigeant—France registry
THIERRY FALY CLASTRESDirigeant—France registry
THOMAS ANNE ETIENNE SABRIEDirigeant—France registry
VALERIE MICHELE MARIE PEUGNIEZDirigeant—France registry
IFOM GESTIONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAPUKA 5 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off