DOSSIERS / ZAREMA 1
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Partnership dossier

ZAREMA 1

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-31
KYBE ID: FR-504648866 · 504648866 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 49Risk signals 3Sources

Key facts

dissolved
ZAREMA 1
fr_insee
504648866
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-12-31
fr_insee
83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€135,351
fr_insee

Connections

49 links
Shared operator — likely the same administrator
ZAREMA 3Shared officer / director · 5 share thisZAREMA 5Shared officer / director · 5 share thisZAREMA 4Shared officer / director · 5 share thisZAREMA 2Shared officer / director · 5 share thisBGBShared officer / director · 6 share thisSNC LITCHI LOC 09Shared officer / director · 6 share thisSCI GOMERShared officer / director · 6 share thisJAERShared officer / director · 6 share thisSILASOLShared officer / director · 6 share thisMIDI PYRENEES ANTICOShared officer / director · 7 share thisATLANTIQUE TRAITEMENT PEINTURE ANTICOShared officer / director · 7 share thisDBLBShared officer / director · 8 share thisSCI HAPALUShared officer / director · 8 share thisSCI DE L'AVENUE FOCHShared officer / director · 8 share thisHUCLOShared officer / director · 9 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 49 — full graph via /v1/entities/FR-504648866/network.

People with significant control

26 people
NameRoleFromSource
ALAIN HENRI BESSACDirigeant—France registry
ANDRY MAHERISON RAMAROSAONADirigeant—France registry
FABRICE FRANCOIS JUVIGNYDirigeant—France registry
FRANCOISE GENEVIEVE ICHARDDirigeant—France registry
IFOM GESTIONDirigeant—France registry
INGENIERIE FINANCIERE OUTRE-MERDirigeant—France registry
JEAN CLAUDE DANIEL PEDELACQDirigeant—France registry
JEAN-JOSEPH FRANCOIS BIDALDirigeant—France registry
JEAN-MARIE PIERRE JUVENAL JACQUESSONDirigeant—France registry
JEAN-PIERRE ANDRE RENE ANGERDirigeant—France registry
JEAN-PIERRE HENRI DETROYESDirigeant—France registry
JOELATDirigeant—France registry
JOSE FERREIRA PITADirigeant—France registry
LAURENCE BERRODDirigeant—France registry
MARIE-JEANNE DEUDONDirigeant—France registry
MARIE-LAURE SIMONE HELENE CATHARYDirigeant—France registry
MATHIEU CLAUDE TAUPIACDirigeant—France registry
MAURICE LOUIS ALFRED BRUNETDirigeant—France registry
OLIVIER JEAN DIONDirigeant—France registry
PATRICE RENE ANTOINE DARYDirigeant—France registry
PHILIPPE BERNARD GUILLEMAINDirigeant—France registry
PHILIPPE JACQUES EOCHE DUVALDirigeant—France registry
PIERRE RENE ANDRE LABEDANDirigeant—France registry
SEGOLENE CECILE AZZISDirigeant—France registry
STEPHANE BUFFADirigeant—France registry
YVES DANIEL ELIE MARTINDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAREMA 5 · dissolved · name-sim 0.64) — 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