DOSSIERS / PITON LOC 19
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Partnership dossier

PITON LOC 19

FRANCE · PARTNERSHIP · INCORPORATED 2008-07-28
KYBE ID: FR-503719114 · 503719114 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PITON LOC 19
fr_insee
503719114
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-07-28
fr_insee
3 RUE THEODORE DROUHET, CO SOFICO INVESTISSEMENTS, 97420 LE PORT
fr_insee
77.39Z
fr_insee
€10
fr_insee

Companies at this address

421 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTHELIA LOC 06dissolvedANTHELIA LOC 07dissolvedANTHELIA LOC 08dissolvedANTHELIA LOC 09activeANTHELIA LOC 10dissolvedANTHELIA LOC 16dissolvedANTHELIA LOC 17dissolvedANTHELIA LOC 18dissolvedANTHELIA LOC 19dissolvedANTHELIA LOC 20dissolvedATON LOC 04dissolvedAUSTRAL LOC 10dissolvedBADAMIER LOC 01activeBADAMIER LOC 02activeBADAMIER LOC 03activeBADAMIER LOC 04activeBADAMIER LOC 17dissolvedBADAMIER LOC 18dissolvedBANIAN LOC 01dissolvedBANIAN LOC 02dissolved

+401 more

Connections

11 links
Shared operator — likely the same administrator
FERME YANNShared officer / director · 12 share thisSOC COUVERTURE DE L'OCEAN INDIENShared officer / director · 12 share thisREUNION OSSA BOISShared officer / director · 12 share thisMAYOTTE OSSATURE BOISShared officer / director · 12 share thisSCI SERIGNANShared officer / director · 12 share thisALO SEA FOODShared officer / director · 12 share thisCONSTRUCTIONS INDUSTRIELLES DE BOURBONShared officer / director · 12 share thisSOCIETE DE POSE ET D'AMENAGEMENT BOISShared officer / director · 12 share thisSCI SERIGNANShared officer / director · 12 share thisSCI ANGOShared officer / director · 12 share thisGOLD SERIGNANShared officer / director · 12 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

3 people
NameRoleFromSource
JEAN MICHEL DE LORT SERIGNANDirigeant—France registry
REUNION OSSA BOISDirigeant—France registry
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTSPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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