DOSSIERS / NAP 08
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Partnership dossier

NAP 08

FRANCE · PARTNERSHIP · INCORPORATED 2009-06-19
KYBE ID: FR-513142323 · 513142323 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 24Risk signals 3InsolvencySources

Key facts

dissolved
NAP 08
fr_insee
513142323
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-06-19
fr_insee
2022-10-28
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
35.11Z
fr_insee
€100
fr_insee

Connections

24 links
Shared operator — likely the same administrator
COFINA 597Shared officer / director · 5 share thisCOFINA 328Shared officer / director · 5 share thisCOFINA 612Shared officer / director · 5 share thisNAP 09Shared officer / director · 5 share thisCOFINA 658Shared officer / director · 5 share thisCOFINA 677Shared officer / director · 5 share thisCOFINA 672Shared officer / director · 5 share thisJGCShared officer / director · 6 share thisCOFINA 205Shared officer / director · 6 share thisSCI JIMAShared officer / director · 6 share thisCOFINA 649Shared officer / director · 8 share thisTHE BULBShared officer / director · 8 share thisDAYAN FAM ENTREPRISEShared officer / director · 8 share thisCOFINA 502Shared officer / director · 8 share thisCOFINA 676Shared 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 24 — full graph via /v1/entities/FR-513142323/network.

People with significant control

7 people
NameRoleFromSource
BRUNO DERAISONDirigeant—France registry
CLAUDE DAYENDirigeant—France registry
DOMINIQUE RAMPAZZODirigeant—France registry
ENTROPIE IDNDirigeant—France registry
JEAN GATINAUDDirigeant—France registry
OLIVIER CHAUGNEDirigeant—France registry
COMPAGNIE FINANCIERE ANTILLES GUYANEPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAP 09 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off