DOSSIERS / SAN LORENZO 912
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Partnership dossier

SAN LORENZO 912

FRANCE · PARTNERSHIP · INCORPORATED 2009-01-13
KYBE ID: FR-509852380 · 509852380 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SAN LORENZO 912
fr_insee
509852380
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-01-13
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€109,905
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

14 links
Shared operator — likely the same administrator
ATRIUM LASERShared officer / director · 7 share thisVENACO 916Shared officer / director · 7 share thisCAMPITELLO 911Shared officer / director · 7 share thisSCI BASTELICA LPFShared officer / director · 7 share thisLEVIE 914Shared officer / director · 7 share thisAMANU 911Shared officer / director · 7 share thisSCI DES MARRONNIERSShared officer / director · 11 share thisLEVIE 104Shared officer / director · 12 share thisCORYBAS 2007 EShared officer / director · 12 share thisQUANVEL 029Shared officer / director · 12 share thisMANARA 104Shared officer / director · 12 share thisALTURA 103Shared officer / director · 12 share thisAZARA 101Shared officer / director · 12 share thisSCI LA CHAPELLE DE GALLESShared 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.

People with significant control

15 people
NameRoleFromSource
ANTOINE BASTELICADirigeant—France registry
BERTRAND MEHEUTDirigeant—France registry
CATHERINE MATHOUDirigeant—France registry
CHRISTIAN BOURDirigeant—France registry
GAETAN LERAILLERDirigeant—France registry
GEORGES AWADDirigeant—France registry
GERARD BAYOLDirigeant—France registry
LAURENT BULCKEDirigeant—France registry
MARTIN LUKASIEWICZDirigeant—France registry
MARYSE ANDREDirigeant—France registry
OTR INVESTDirigeant—France registry
REMY TAUFOURDirigeant—France registry
STEPHANE NIERES-TAVERNIERDirigeant—France registry
THIERRY DEBUSSYDirigeant—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 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAN LORENZO 804 · dissolved · name-sim 0.6) — 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