DOSSIERS / SIRENE 5
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Partnership dossier

SIRENE 5

FRANCE · PARTNERSHIP · INCORPORATED 2009-02-04
KYBE ID: FR-510070105 · 510070105 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SIRENE 5
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510070105
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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

17 people
NameRoleFromSource
ADRIEN PHILIPPE ALTIUSMembre du directoireFrance registry
BERTRAND HUGETMembre du directoireFrance registry
EMMANUEL HENRI YVES MARIE ROLLANDMembre du directoireFrance registry
GUY LOUIS AUDENAYMembre du directoireFrance registry
JEAN-CHARLES GODETMembre du directoireFrance registry
JEAN -CHARLES PAUL CAMILLE VICARDMembre du directoireFrance registry
JOSEPHE MARIE MICHELINE MARIE-CATHERINE-ALEXANDREMembre du directoireFrance registry
LOINEL ANGE RENE D'agostinoMembre du directoireFrance registry
MARIE NOELLE IRENE RENEE BRIFFAZMembre du directoireFrance registry
PAUL LOUIS ZARRAGOZAMembre du directoireFrance registry
PHILIPPE JACQUES GERMAIN BAUQUISMembre du directoireFrance registry
PHILIPPE LOUIS RENE DOUILLETMembre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIRENE 7 · 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