DOSSIERS / SIRENE 1
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Partnership dossier

SIRENE 1

FRANCE · PARTNERSHIP · INCORPORATED 2009-02-04
KYBE ID: FR-510069677 · 510069677 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SIRENE 1
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510069677
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dissolved
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General partnership (SNC)
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2009-02-04
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10 RUE DES ARTS ET METIERS, C/O AGERDOM IMM PINSONNELLE ZF DILLON, 97200 FORT-DE-FRANCE
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77.39Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
- THALLIANCE CONSEIL RCS BASSE TERRE 482 164 852 SiègeC/° COB Centre d'affaires Galerie du Commerce Saint Jean 97133 SAINT BARTHELEMY.gerant Mr BOTTELLA Steven.DirigeantFrance registry
DOMINIQUE JEAN PIERRE VACHERMembre du directoireFrance registry
GEORGES PASCAL NOEL LEFTHERIOTISMembre du directoireFrance registry
JACQUES ANDRE SEGUINMembre du directoireFrance registry
JEAN-FRANCOIS PIARDMembre du directoireFrance registry
JEAN-PIERRE GUY PAUL CRESPYMembre du directoireFrance registry
MICHEL ANTOINE GEORGES BOURIAUDMembre du directoireFrance registry
REGIS GUY MARIE LANDAISMembre du directoireFrance registry
- THALIANCE GESTION RCS RCS BASSE TERRE 482725785 Siege Galerie du Commerce Saint Jean 97098 SAINT BARTHELEMY. Gerant Mr BOTELLA Steven.Membre du directoireFrance registry
A+ GESTIONPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIRENE 10 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100