DOSSIERS / PROXION
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Partnership dossier

PROXION

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-30
KYBE ID: FR-503988867 · 503988867 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

dissolved
PROXION
fr_insee
503988867
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-12-30
fr_insee
94 RUE RASPAIL, CHEZ L'INVESTISSEUR GESTION, 97110 POINTE-À-PITRE
fr_insee
77.39Z
fr_insee
€100,834
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PROXIONfr_insee · 391753944 · dissolved

Connections

35 links
Shared operator — likely the same administrator
ILOT MAITRE LOCATIONShared officer / director · 2 share thisSARL LE CHAUMOYShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE CHATEAU LA TONELLEShared officer / director · 2 share thisYOU CANShared officer / director · 2 share thisOUANO LOCATIONShared officer / director · 3 share thisSCI LES QUATRE FANTASTIQUESShared officer / director · 3 share thisSCI ANESTHESIE REPUBLIQUEShared officer / director · 3 share thisSCI LBH SERRISShared officer / director · 3 share thisSARL AUBERGE CHALAYEShared officer / director · 4 share thisEINSTEINShared officer / director · 4 share thisGFA LA CREGUTShared officer / director · 4 share thisGAPShared officer / director · 4 share thisIMMO ZENShared officer / director · 4 share thisHARMONIEShared officer / director · 4 share thisPAGShared officer / director · 4 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 35 — full graph via /v1/entities/FR-503988867/network.

People with significant control

28 people
NameRoleFromSource
L'INVESTISSEUR GESTIONAdministrateur—France registry
BENOIT DE CRESPIN DE BILLYDirigeant—France registry
CHRISTIAN POINSOTDirigeant—France registry
FRANCE INDUSTRIEDirigeant—France registry
FRANCIS MAURICE PLANCHEDirigeant—France registry
FRANCOIS KIRKLARDirigeant—France registry
FRANCOIS SERREDirigeant—France registry
FREDDY POIREAUDirigeant—France registry
GEORGES CHALAYEDirigeant—France registry
JEAN BENOIT-GUYOTDirigeant—France registry
JEAN-CLAUDE ALLAMANDDirigeant—France registry
JEAN-LOUIS JACQUES HERRMANNDirigeant—France registry
JEAN-MARIE JOSEPH MAURICE DROMARDDirigeant—France registry
JEAN-PASCAL DELBOSDirigeant—France registry
JEAN-PIERRE BESANCONDirigeant—France registry
LIONEL LIGUORIDirigeant—France registry
MARC BARTOLIDirigeant—France registry
MICHEL JACQUES BERNARD PITTAVINODirigeant—France registry
MICHEL LEAUSTICDirigeant—France registry
MICHEL VASSEURDirigeant—France registry
PASCAL MOREL-CHARPENTIERDirigeant—France registry
PHILIPPE VERIGNEAUXDirigeant—France registry
PIERRE CHEVREAUDirigeant—France registry
PIERRE GAYARDDirigeant—France registry
RAYMOND BUZINDirigeant—France registry
SOCIETE NICOISE DE DEVELOPPEMENT INDUSTRIELDirigeant—France registry
VINCENT ERIC JEAN PAUL TUBERTDirigeant—France registry
XAVIER JOUBERTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100