DOSSIERS / SIRENE 6
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Partnership dossier

SIRENE 6

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-21
KYBE ID: FR-511353807 · 511353807 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 31Risk signals 4Sources

Key facts

dissolved
SIRENE 6
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511353807
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dissolved
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General partnership (SNC)
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2009-04-21
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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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Connections

31 links
Shared operator — likely the same administrator
SCM CENTRE UROLOGIE AUVERGNEShared officer / director · 2 share thisSIRENE 4Shared officer / director · 5 share thisS.C.I. DE LA PRESQU'ILEShared officer / director · 5 share thisCLAPAINGILShared officer / director · 5 share thisSCI EROLShared officer / director · 5 share thisSIRENE 10Shared officer / director · 5 share thisSIRENE 2Shared officer / director · 5 share thisSNC 7 PACIFIC ROADShared officer / director · 6 share thisSNC 9 PACIFIC ROADShared officer / director · 6 share thisSAUZETS INVESTShared officer / director · 6 share thisSNC 6 PACIFIC ROADShared officer / director · 6 share thisSNC 8 PACIFIC ROADShared officer / director · 6 share thisGROUPE ELIANShared officer / director · 6 share thisLES MARIES DES SAUZETSShared officer / director · 6 share thisELIAN PROMOTIONShared officer / director · 6 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 31 — full graph via /v1/entities/FR-511353807/network.

People with significant control

18 people
NameRoleFromSource
ALAIN MERCATMembre du directoire—France registry
ALAIN PIERRE RANGHEARDMembre du directoire—France registry
CATHERINE ANNE-MARIE HELENE HAURAIXMembre du directoire—France registry
CYRIL DARGONEMembre du directoire—France registry
DOMINIQUE PETREGNEMembre du directoire—France registry
JACQUES CHAVELMembre du directoire—France registry
JEAN-LUC DROUETMembre du directoire—France registry
LAURENT SAVAREUXMembre du directoire—France registry
MARC LOYSMembre du directoire—France registry
MICHEL ROUGEMembre du directoire—France registry
PASCAL MAURICE BLAISE GILBERTMembre du directoire—France registry
PATRICK PAILLEREMembre du directoire—France registry
PHILIPPE MOULINMembre du directoire—France registry
PHILIPPE SALESSYMembre du directoire—France registry
STEPHANIE BERNARDMembre du directoire—France registry
SYLVIE FRANCOISE BRIGITTE JACQUELINE CHABRANDMembre du directoire—France registry
-THALIANCE GESTIONMembre du directoire—France registry
A+ GESTIONPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIRENE 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL ROUGE (officer) matches PEP Michel Rouge — Q66501464. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100