DOSSIERS / ETA 09
← SearchExport PDF
Partnership dossier

ETA 09

FRANCE · PARTNERSHIP · INCORPORATED 2009-05-07
KYBE ID: FR-512260464 · 512260464 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2InsolvencySources

Key facts

dissolved
ETA 09
fr_insee
512260464
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-05-07
fr_insee
2022-06-27
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

25 links
Shared operator — likely the same administrator
PIXCORPShared officer / director · 4 share thisCOFINA 682Shared officer / director · 4 share thisFPPM L'EUROPEENNE DE MARBREShared officer / director · 4 share thisCOFINA 496Shared officer / director · 4 share thisCOFINA 613Shared officer / director · 4 share thisCOFINA 526Shared officer / director · 4 share thisCOFINA 514Shared officer / director · 4 share thisPOMONAShared officer / director · 4 share thisCOFINA 469Shared officer / director · 4 share thisCOFINA 441Shared officer / director · 6 share thisATRIA 24Shared officer / director · 6 share thisNAOS 78Shared officer / director · 6 share thisCOFINA 444Shared officer / director · 6 share thisCOFINA 415Shared officer / director · 6 share thisVF2GShared officer / director · 7 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 25 — full graph via /v1/entities/FR-512260464/network.

People with significant control

9 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
FIDIVUDirigeant—France registry
JACQUES CULIOLIDirigeant—France registry
JEAN-JACQUES HENNEQUARTDirigeant—France registry
PATRICK VELUZATDirigeant—France registry
ROSIANE ALBALADEJODirigeant—France registry
THOMAS DUROUXDirigeant—France registry
VINCENT GRISONDirigeant—France registry
YVES VALETTIDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,314 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off