DOSSIERS / FANGATAUFA 4
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Partnership dossier

FANGATAUFA 4

FRANCE · PARTNERSHIP · INCORPORATED 2010-02-10
KYBE ID: FR-507646180 · 507646180 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 40Risk signals 3InsolvencySources

Key facts

dissolved
FANGATAUFA 4
fr_insee
507646180
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-02-10
fr_insee
2022-03-28
fr_insee
83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€134,034
fr_insee

Connections

40 links
Shared operator — likely the same administrator
FANGATAUFA 2Shared officer / director · 3 share thisFANGATAUFA 5Shared officer / director · 3 share thisSCI PLMCShared officer / director · 4 share thisPHARMACIE N. DESPLATShared officer / director · 4 share thisSARL MATINELShared officer / director · 4 share thisSNC ARTEMIS 60Shared officer / director · 4 share thisSCI BALAIAShared officer / director · 5 share thisSOC GESTION GREEN BIRDShared officer / director · 5 share thisFENUA 1Shared officer / director · 5 share thisALIZES LOCATION 154Shared officer / director · 5 share thisSCI HELIOSShared officer / director · 6 share thisSCI LES TERRASSESShared officer / director · 6 share thisSCI DE PLAISANCEShared officer / director · 6 share thisSCI K-LILLEBONNEShared officer / director · 6 share thisSNC CILAOS 227Shared officer / director · 6 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 40 — full graph via /v1/entities/FR-507646180/network.

People with significant control

26 people
NameRoleFromSource
ALAIN MICHEL BURDINDirigeant—France registry
CHRISTIAN EDOUARD MARIE BALMESDirigeant—France registry
CHRISTIANE RENEE GONTIERDirigeant—France registry
CLIQUETS INVESTISSEMENTS ET CONSEILDirigeant—France registry
DIDIER ANDRE GERARD MAZIERESDirigeant—France registry
ERIC ROGER JACQUES ARNOUDirigeant—France registry
FRANCOIS MARIE MICHEL ANDRE CAILLAULTDirigeant—France registry
HENRI MARIE JEAN THOMASSONDirigeant—France registry
HERVE ROMEUFDirigeant—France registry
IFOM GESTIONDirigeant—France registry
INGENIERIE FINANCIERE OUTRE-MERDirigeant—France registry
JOSIANE BETHSABEE BENZEKRYDirigeant—France registry
LAETITIA 03Dirigeant—France registry
LAURENT HENRI GABRIEL NOUQUEDirigeant—France registry
MARIE-SYLVIE JEHANNE DENISE CITRONDirigeant—France registry
MICHEL CLAUDE LEVEILLEDirigeant—France registry
NADINE MIREILLE REGINE DESPLATDirigeant—France registry
NICOLE CHRISTINE TEPASSODirigeant—France registry
OLIVIER PAUL ATTALI BEN KOMRIDirigeant—France registry
PASCAL HENRI EVRARDDirigeant—France registry
PATRICK BUCHERDirigeant—France registry
PHILIPPE MARIE JACQUES ANTOINE MASSEDirigeant—France registry
PIERRE ALBERT MAISONNAVE LAFARGUEDirigeant—France registry
PIERRE ARTHUR ANDRE FOURNIERDirigeant—France registry
THERESE MARIE MADELEINE CORNELIE KIERSDirigeant—France registry
YVES MARIE FRANCIS LE BOUCHER D'HEROUVILLEDirigeant—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 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FANGATAUFA 5 · dissolved · name-sim 0.73) — 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

Insolvency timeline

1 events
Dissolved / struck off