DOSSIERS / VOH 4
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Partnership dossier

VOH 4

FRANCE · PARTNERSHIP · INCORPORATED 2010-02-22
KYBE ID: FR-504650250 · 504650250 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 36Risk signals 2InsolvencySources

Key facts

dissolved
VOH 4
fr_insee
504650250
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-02-22
fr_insee
2022-04-04
fr_insee
83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€116,981
fr_insee

Connections

36 links
Shared operator — likely the same administrator
VOH 5Shared officer / director · 5 share thisVOH 2Shared officer / director · 5 share thisVOH 1Shared officer / director · 5 share thisVOH 3Shared officer / director · 5 share thisSPECTACLE MIXAGE HAUT-PARLEUR ECLAIRAGEShared officer / director · 5 share thisHONFLEUR PORT LOGISTICSShared officer / director · 5 share thisCAMBOT SABINEShared officer / director · 5 share thisDR FRENOT CHIR ORLShared officer / director · 6 share thisSCI SAINTE MARIEShared officer / director · 6 share thisWERSEN HABITATShared officer / director · 6 share thisSNC LITCHI LOC 16Shared officer / director · 7 share thisSCI BATTISTIOLShared officer / director · 7 share thisTABLETSADDICTShared officer / director · 7 share thisKJARShared officer / director · 7 share thisWENGE 5Shared officer / director · 8 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 36 — full graph via /v1/entities/FR-504650250/network.

People with significant control

28 people
NameRoleFromSource
AZIZ REMTOULADirigeant—France registry
BERANGERE LUDIVINE EVELYNE LECLERCQDirigeant—France registry
BERNARD MAURICE HOUSSETDirigeant—France registry
CHRISTIAN GUY MAGNAVALDirigeant—France registry
CLAUDE MICHEL RAYNAUDDirigeant—France registry
FRANCOISE MATHILDE SABAHDirigeant—France registry
FRANCOIS PAUL MARIE LEFORESTIERDirigeant—France registry
FRANCOIS PHILIPPE DENIS JOSEPH MAUREYDirigeant—France registry
FREDERIC LAURENT FABIEN MONZYDirigeant—France registry
HELENE FRANCOISE MARIE PAQUERETTE BONODirigeant—France registry
INGENIERIE FINANCIERE OUTRE-MERDirigeant—France registry
JACQUES PIERRE EMILE TESSONDirigeant—France registry
JEAN-LOUIS GILLES SERGE RILLIOTDirigeant—France registry
JEAN-YVES STRAZZULADirigeant—France registry
JEROME JEAN RAYMOND PORTERIEDirigeant—France registry
MARC ROBERT FRENOTDirigeant—France registry
MAURICE LOUIS ALFRED BRUNETDirigeant—France registry
MICKAEL ANDRE SAYMARDDirigeant—France registry
NADEGE HASSENFRATZDirigeant—France registry
PHILIPPE GUY MICHEL MARTINDirigeant—France registry
REMI DIDIER MEYERDirigeant—France registry
SABINE JACQUELINE SUZANNE CAMBOTDirigeant—France registry
SEBASTIEN JEANMARTDirigeant—France registry
SERGE CESCONDirigeant—France registry
SOPHIE CECILE SATRAGNODirigeant—France registry
THIERRY EUGENE CAPPEDirigeant—France registry
WERNER THIBAULT SENHADJIDirigeant—France registry
IFOM GESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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

Insolvency timeline

1 events
Dissolved / struck off