DOSSIERS / SIRENE 3
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Partnership dossier

SIRENE 3

FRANCE · PARTNERSHIP · INCORPORATED 2009-02-04
KYBE ID: FR-510070063 · 510070063 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SIRENE 3
fr_insee
510070063
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-02-04
fr_insee
10 RUE DES ARTS ET METIERS, C/O AGERDOM IMM PINSONNELLE ZF DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
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€100
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Connections

1 link
Shared operator — likely the same administrator
SIRENE 10Shared officer / director · 3 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

9 people
NameRoleFromSource
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 1 · dissolved · name-sim 0.64) — 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