DOSSIERS / IMMOBILIERE PARTNERS VERSAILLES
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IMMOBILIERE PARTNERS VERSAILLES

FRANCE · COMPANY · INCORPORATED 2013-12-24
KYBE ID: FR-507424877 · 507424877 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
IMMOBILIERE PARTNERS VERSAILLES
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507424877
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dissolved
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Civil company
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2013-12-24
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3 B RUE EUGENE VIGNAT, 45000 ORLEANS
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68.20B
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€600
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Connections

15 links
Shared operator — likely the same administrator
JULIANE BARBIERShared registered address · 4 share thisIMMOBILIERE PARTNERS ORLEANSShared registered address · 4 share thisPLOCShared registered address · 4 share thisFIDUCIAIRE EXPERTISE AUDITShared officer / director · 6 share thisDK PARTNERSShared officer / director · 6 share thisORNELAShared officer / director · 11 share thisIMMOBILIERE PARTNERS ORLEANSShared officer / director · 11 share thisSCM WASHINGTONShared officer / director · 11 share thisEDITION BERNARD GRAPHIQUE PRESSEShared officer / director · 11 share thisPREVIGESTShared officer / director · 11 share thisMAYAShared officer / director · 11 share thisMIRABEAU PYTHAGOREShared officer / director · 11 share thisFIDUCIAIRE EXPERTISES CONSEILSShared officer / director · 11 share thisPYTHAGORE & ASSOCIESShared officer / director · 11 share thisAT RUE SAINT JACQUESShared officer / director · 11 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

4 people
NameRoleFromSource
JEAN-FRANCOIS MAGATDirecteur—France registry
JEAN-PIERRE RAYNALDirecteur—France registry
FIDUCIAIRE EXPERTISES CONSEILSMembre du directoire—France registry
SERGE AYACHEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE PARTNERS ORLEANS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SERGE AYACHE (officer) matches PEP Serge Ayache — Q66499663. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100