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Partnership dossier

AVENTIS 802

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-02
KYBE ID: FR-509309316 · 509309316 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
AVENTIS 802
fr_insee
509309316
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-02
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€52,982
fr_insee

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

Connections

20 links
Shared operator — likely the same administrator
SCI DU 23 RUE HERMITE A NANCYShared officer / director · 8 share thisCORYBAS 912Shared officer / director · 8 share thisSCI SARTOREShared officer / director · 8 share thisULTRAMARINE 0963Shared officer / director · 8 share thisEVISA 911Shared officer / director · 8 share thisALTHEA 914Shared officer / director · 8 share thisSNC KANEL 223Shared officer / director · 8 share thisSCI LES SAULESShared officer / director · 8 share thisSNC KANEL 116Shared officer / director · 8 share thisOLETTA 912Shared officer / director · 8 share thisIMARShared officer / director · 8 share thisTERRE DU CIEL DEVELOPPEMENTShared officer / director · 9 share thisSC FAMILLE P. TOULEMONDE VANDEN BERGHEShared officer / director · 9 share thisSCI MICHELETShared officer / director · 10 share thisGFA DE NOAILLACShared officer / director · 10 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 20 — full graph via /v1/entities/FR-509309316/network.

People with significant control

15 people
NameRoleFromSource
FRANCOISE SARTOREDirigeant—France registry
GEORGES AZOUZEDirigeant—France registry
GEORGES ROZENCWEIGDirigeant—France registry
JEAN-LOUIS DELSUCDirigeant—France registry
JEAN-PIERRE LORITDirigeant—France registry
JESUS LOPEZDirigeant—France registry
JOEL GOUINDirigeant—France registry
MICHEL BELIVIERDirigeant—France registry
OTR INVESTDirigeant—France registry
PATRICK HOUILLIEZDirigeant—France registry
PHILIPPE POESSONDirigeant—France registry
PHILIPPE SIXDENIERDirigeant—France registry
VINCENT LEURENTDirigeant—France registry
YANN LE GALLAISDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100