DOSSIERS / VOH 1
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Partnership dossier

VOH 1

FRANCE · PARTNERSHIP · INCORPORATED 2010-02-11
KYBE ID: FR-504650490 · 504650490 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
VOH 1
fr_insee
504650490
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-02-11
fr_insee
2023-06-13
fr_insee
83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€129,588
fr_insee

Connections

36 links
Showing 15 of 36 — full graph via /v1/entities/FR-504650490/network.

People with significant control

28 people
NameRoleFromSource
AZIZ REMTOULADirigeantFrance registry
BERANGERE LUDIVINE EVELYNE LECLERCQDirigeantFrance registry
BERNARD MAURICE HOUSSETDirigeantFrance registry
CHRISTIAN GUY MAGNAVALDirigeantFrance registry
CLAUDE MICHEL RAYNAUDDirigeantFrance registry
FRANCOISE MATHILDE SABAHDirigeantFrance registry
FRANCOIS PAUL MARIE LEFORESTIERDirigeantFrance registry
FRANCOIS PHILIPPE DENIS JOSEPH MAUREYDirigeantFrance registry
FREDERIC LAURENT FABIEN MONZYDirigeantFrance registry
HELENE FRANCOISE MARIE PAQUERETTE BONODirigeantFrance registry
IFOM GESTIONDirigeantFrance registry
INGENIERIE FINANCIERE OUTRE-MERDirigeantFrance registry
JACQUES PIERRE EMILE TESSONDirigeantFrance registry
JEAN-LOUIS GILLES SERGE RILLIOTDirigeantFrance registry
JEAN-YVES STRAZZULLADirigeantFrance registry
JEROME JEAN RAYMOND PORTERIEDirigeantFrance registry
MARC ROBERT FRENOTDirigeantFrance registry
MAURICE LOUIS ALFRED BRUNETDirigeantFrance registry
MICKAEL ANDRE SAYMARDDirigeantFrance registry
NADEGE HASSENFRATZDirigeantFrance registry
PHILIPPE GUY MICHEL MARTINDirigeantFrance registry
REMI DIDIER MEYERDirigeantFrance registry
SABINE JACQUELINE SUZANNE CAMBOTDirigeantFrance registry
SEBASTIEN JEANMARTDirigeantFrance registry
SERGE CESCONDirigeantFrance registry
SOPHIE CECILE SATRAGNODirigeantFrance registry
THIERRY EUGENE CAPPEDirigeantFrance registry
WERNER THIBAULT SENHADJIDirigeantFrance 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