DOSSIERS / SIRENE 10
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Partnership dossier

SIRENE 10

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-21
KYBE ID: FR-511353914 · 511353914 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 32Risk signals 3Sources

Key facts

dissolved
SIRENE 10
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511353914
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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

32 links
Shared operator — likely the same administrator
SIRENE 2Shared officer / director · 2 share thisSIRENE 1Shared officer / director · 3 share thisSIRENE 3Shared officer / director · 3 share thisCLAPAINGILShared officer / director · 5 share thisSIRENE 6Shared officer / director · 5 share thisS.C.I. DE LA PRESQU'ILEShared officer / director · 5 share thisSIRENE 4Shared officer / director · 5 share thisSCI EROLShared officer / director · 5 share thisHERA 3Shared officer / director · 7 share thisHERA 13Shared officer / director · 7 share thisHERA 10Shared officer / director · 7 share thisHERA 2Shared officer / director · 7 share thisHERA 4Shared officer / director · 7 share thisHERA 7Shared officer / director · 7 share thisSIRENE 8Shared 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 32 — full graph via /v1/entities/FR-511353914/network.

People with significant control

21 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.Dirigeant—France registry
ALAIN PIERRE RANGHEARDMembre du directoire—France registry
ALIN YVES JEAN MERCATMembre du directoire—France registry
CATHERINE ANNE-MARIE HELENE HAURAIXMembre du directoire—France registry
CYRIL ROLAND MATHURIN DAGORNEMembre du directoire—France registry
DOMINIQUE JEAN PIERRE VACHERMembre du directoire—France registry
DOMINIQUE PETREGNEMembre du directoire—France registry
JACQUES MARCEL CHAVELMembre du directoire—France registry
JEAN-LUC ARMAND LOUIS ROUETMembre du directoire—France registry
LAURENT PHILIPPE MAURICE SAVAREUXMembre du directoire—France registry
LOIC ETIENNE YVES BOUCHERMembre du directoire—France registry
MARC MARIE JACQUES CLAUDE LOYSMembre du directoire—France registry
MICHEL CHARLES GEORGES ROUGEMembre du directoire—France registry
PACTRICK JEAN MICHEL PAILLEREMembre du directoire—France registry
PASCAL MAURICE BLAISE GILBERTMembre du directoire—France registry
PHILIPPE JEAN MICHEL SALESSYMembre du directoire—France registry
PHILIPPE MOULINMembre du directoire—France registry
RINEAU BERNARDMembre du directoire—France registry
SYLVIE FRANCOISE BRIGITTE JACQUELINE CHABRANDMembre du directoire—France registry
- THALIANCE GESTION RCS RCS BASSE TERRE 482725785 Siege Galerie du Commerce Saint Jean 97098 SAINT BARTHELEMY. Gerant Mr BOTELLA Steven.Membre 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 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIRENE 1 · 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