DOSSIERS / ISTRIA 910
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Partnership dossier

ISTRIA 910

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-26
KYBE ID: FR-509629192 · 509629192 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
ISTRIA 910
fr_insee
509629192
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-26
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€107,507
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
MIJOKEShared officer / director · 6 share thisINVEST.OM P 1Shared officer / director · 7 share thisINVEST. OM 119Shared officer / director · 7 share thisYLANG 916Shared officer / director · 7 share thisOUVEA 806Shared officer / director · 7 share thisSOLINA GROUP HOLDINGShared officer / director · 7 share thisISTRIA 912Shared officer / director · 7 share thisCHACHA 916Shared officer / director · 7 share thisCORIOLIS 912Shared officer / director · 7 share thisALERIA 805Shared officer / director · 8 share thisZONZA 801Shared officer / director · 8 share thisMAUPITI 804Shared officer / director · 8 share thisINVEST.OM 73Shared officer / director · 8 share thisMURATO 2007 EShared officer / director · 12 share thisEULOPHIA 2007 AShared officer / director · 12 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-509629192/network.

People with significant control

20 people
NameRoleFromSource
ALAIN CUISSETDirigeant—France registry
ANTONY FRANCHETERREDirigeant—France registry
BERNARD NOWICKIDirigeant—France registry
CHANTEPOMPEDirigeant—France registry
CHRISTIAN JACQUETDirigeant—France registry
DENIS HUYGHEDirigeant—France registry
DENIS JAHANDirigeant—France registry
GEORGES-ANDRE MOREAUDirigeant—France registry
JACQUES MOUAWADDirigeant—France registry
JEAN-FRANCOIS BOSCHATDirigeant—France registry
JEAN-JACQUES THREISDirigeant—France registry
LOCOUTDirigeant—France registry
MICHEL GOMARTDirigeant—France registry
NATHALIE BORELDirigeant—France registry
OTR INVESTDirigeant—France registry
PHILIPPE CHAMAYOUDirigeant—France registry
SOCIETE FABRICE THIERRYDirigeant—France registry
TANIA SMAGADirigeant—France registry
VINCENT THIRIONDirigeant—France registry
DOMIGESTION 2009Président—France registry

Risk signals

3 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 (ISTRIA 912 · dissolved · name-sim 0.69) — 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