DOSSIERS / TIARE 914
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Partnership dossier

TIARE 914

FRANCE · PARTNERSHIP · INCORPORATED 2008-10-01
KYBE ID: FR-508367323 · 508367323 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 8Sources

Key facts

dissolved
TIARE 914
fr_insee
508367323
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-10-01
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€105,728
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,465 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

People with significant control

19 people
NameRoleFromSource
ALAIN FONTAINEDirigeant—France registry
DIDIER COURQUINDirigeant—France registry
DIDIER LEROYDirigeant—France registry
ERIC LAINEDirigeant—France registry
HERVE PARIZOTDirigeant—France registry
JANY RAGAUTDirigeant—France registry
JEAN-FRANCOIS DUFRENOYDirigeant—France registry
JEAN-PIERRE JACQUETDirigeant—France registry
JEROME BONETDirigeant—France registry
JOHN MAC BRIDEDirigeant—France registry
MAUD MORTIERDirigeant—France registry
MICHEL LABROUSSEDirigeant—France registry

Risk signals

8 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIARE 912 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN FONTAINE (officer) matches PEP Alain Fontaine — Q66501135. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FONTAINE (officer) matches PEP Alain Fontaine — Q66500769. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MICHEL (officer) matches PEP Michel Pierre — Q66501439. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MICHEL (officer) matches PEP Pierre Michel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI PHUONG THAO PHAM (officer) matches PEP Phạm Phương Thảo — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 53?

8 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100