DOSSIERS / SIRENE 8
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Partnership dossier

SIRENE 8

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-21
KYBE ID: FR-511353849 · 511353849 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

dissolved
SIRENE 8
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511353849
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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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77.11B
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€100
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Connections

29 links
Shared operator — likely the same administrator
ALISEShared officer / director · 4 share thisQUADRILLEShared officer / director · 5 share thisFUTURAShared officer / director · 5 share thisFVI DEVELOPPEMENTShared officer / director · 5 share thisSIRENE 2Shared officer / director · 8 share thisAPOLLON 14Shared officer / director · 8 share thisAPOLLON 13Shared officer / director · 8 share thisAPOLLON 6Shared officer / director · 8 share thisSIRENE 9Shared officer / director · 8 share thisSIRENE 12Shared officer / director · 8 share thisAPOLLON 17Shared officer / director · 8 share thisAPOLLON 3Shared officer / director · 8 share thisAPOLLON 10Shared officer / director · 8 share thisAPOLLON 16Shared officer / director · 8 share thisAPOLLON 7Shared officer / director · 8 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 29 — full graph via /v1/entities/FR-511353849/network.

People with significant control

20 people
NameRoleFromSource
ALAIN RAOUL ELIE leoniMembre du directoire—France registry
BERNARD JEAN-LOUIS LAMBERTMembre du directoire—France registry
BERNARD PIERRE BOURNAUDMembre du directoire—France registry
FRANCIS JEAN MARIE VICHERYMembre du directoire—France registry
FRANCOIS PERRIERMembre du directoire—France registry
JACQUES MARCEL CHAVELMembre du directoire—France registry
JEAN-MARC RENAUD PAUL LEQUEUXMembre du directoire—France registry
JEAN MARIE LUCIEN BOUCKAERTMembre du directoire—France registry
JEAN-PAUL EMMANUEL HUARDMembre du directoire—France registry
JEAN-PIERRE MARCEL DESMARCHELIERMembre du directoire—France registry
LISE RAYMONDE ZEPPIERIMembre du directoire—France registry
MARC JEAN ROGER ATGERMembre du directoire—France registry
MARIE-AGNES ANNIE PROUVOSTMembre du directoire—France registry
OLIVIER NICOLAS GEORGES CHAMPINMembre du directoire—France registry
PHILIPPE JEAN MICHEL SALESSYMembre du directoire—France registry
PHILLIPE LOUIS BOURGOUINMembre du directoire—France registry
PIERRE ANDRE MARIE MATHIEUMembre du directoire—France registry
PIERRE LOUIS MICHEL METAISMembre du directoire—France registry
THALLIANCE GESTIONMembre du directoire—France registry
A+ GESTIONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 25 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)

Risk journey — why 37?

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