DOSSIERS / EMBELIA 36
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Partnership dossier

EMBELIA 36

FRANCE · PARTNERSHIP · INCORPORATED 2008-07-21
KYBE ID: FR-505087650 · 505087650 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
EMBELIA 36
fr_insee
505087650
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-07-21
fr_insee
2021-09-27
fr_insee
17 RUE GEORGES EUCHARIS, ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€78,440
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ELAN 46Shared officer / director · 2 share thisDPMGShared officer / director · 3 share thisSIRIUS 58Shared officer / director · 8 share thisVEGA 54Shared officer / director · 8 share thisVEGA 52Shared officer / director · 8 share thisEPICEA 22Shared officer / director · 8 share thisEPICEA 20Shared officer / director · 8 share thisR. PROGLIO CONSULTINGShared 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.

People with significant control

7 people
NameRoleFromSource
BERTRAND JEAN-MICHEL TERSONNIERDirigeant—France registry
DOMINIQUE JACQUES ARTHUR DUHOITDirigeant—France registry
DOMINIQUE RENE PIETRINIDirigeant—France registry
RENE PROGLIODirigeant—France registry
THIERRY ALBERT SOUFFRIRDirigeant—France registry
ECOFINMembre du directoire—France registry
ECOFIPPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off