DOSSIERS / ALGAJOLA 914
← SearchExport PDF
Partnership dossier

ALGAJOLA 914

FRANCE · PARTNERSHIP · INCORPORATED 2009-05-19
KYBE ID: FR-512515867 · 512515867 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

dissolved
ALGAJOLA 914
fr_insee
512515867
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-05-19
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€109,575
fr_insee

Companies at this address

3,465 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

20 links
Shared operator — likely the same administrator
MONCEAU BISShared officer / director · 7 share thisDACHAShared officer / director · 7 share thisWISECHOISEShared officer / director · 8 share thisPOSEIDON HOLDCOShared officer / director · 8 share thisAIRBUS DEFENCE AND SPACE HOLDING FRANCE SASShared officer / director · 8 share thisWEDOU ASSURANCESShared officer / director · 9 share thisSCI LES EPIGONESShared officer / director · 9 share thisCOFINA 533Shared officer / director · 9 share thisCOFINA 568Shared officer / director · 9 share thisZONZA 910Shared officer / director · 12 share thisMOANA 913Shared officer / director · 12 share thisALISTRO 914Shared officer / director · 12 share thisEVIA 913Shared officer / director · 12 share thisBORA 910Shared officer / director · 12 share thisZANIA 914Shared officer / director · 12 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 20 — full graph via /v1/entities/FR-512515867/network.

People with significant control

13 people
NameRoleFromSource
ARDUINO PATACCHINIDirigeant—France registry
BRUNO THIBAUDEAUDirigeant—France registry
CATHERINE GUILLOUARDDirigeant—France registry
CHANTAL GAEMPERLEDirigeant—France registry
ERIC VAILLANTDirigeant—France registry
EURL FED ENTREPRISESDirigeant—France registry
GEORGES LEFEBVREDirigeant—France registry
JACQUELIN BUDAN DE RUSSEDirigeant—France registry
JEAN VEILLONDirigeant—France registry
OTR INVESTDirigeant—France registry
PIERRE LE SOURDDirigeant—France registry
STEPHANE ROUSSELDirigeant—France registry
DOMIGESTION 2009Président—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALGAJOLA 913 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

STEPHANE ROUSSEL (officer) matches PEP Stéphane Roussel — Q66500739. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100