DOSSIERS / SIRENE 11
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Partnership dossier

SIRENE 11

FRANCE · PARTNERSHIP · INCORPORATED 2009-09-29
KYBE ID: FR-514336841 · 514336841 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 43Risk signals 3Sources

Key facts

dissolved
SIRENE 11
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514336841
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dissolved
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General partnership (SNC)
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2009-09-29
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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

43 links
Shared operator — likely the same administrator
SIRENE 5Shared officer / director · 2 share thisNICOPHIKAShared officer / director · 4 share thisSIRENE 7Shared officer / director · 4 share thisSCI ZOLAShared officer / director · 5 share thisPHARMASUPShared officer / director · 5 share thisSCI LA CROIX DU SUDShared officer / director · 5 share thisSCI DU 26 RUE AU LINShared officer / director · 5 share thisBALTARD FINANCE ET PATRIMOINEShared officer / director · 5 share thisEXPERBATShared officer / director · 5 share thisVAUDAUX BRIFFAZ RESTAURATIONShared officer / director · 5 share thisALIKOShared officer / director · 5 share thisFIMAKISShared officer / director · 5 share thisMYLIMMOShared officer / director · 5 share thisSNC KANEL 217Shared officer / director · 6 share thisSNC IVALO 119Shared officer / director · 6 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 43 — full graph via /v1/entities/FR-514336841/network.

People with significant control

18 people
NameRoleFromSource
ADRIEN PHILIPPE ALTIUSMembre du directoire—France registry
BERTRAND HUGETMembre du directoire—France registry
EMMANUEL HENRI YVES MARIE ROLLANDMembre du directoire—France registry
GUY LOUIS AUDENAYMembre du directoire—France registry
JEAN-CHARLES GODETMembre du directoire—France registry
JEAN -CHARLES PAUL CAMILLE VICARDMembre du directoire—France registry
JEAN-PAUL EMMANUEL HUARDMembre du directoire—France registry
JOSEPHE MARIE MICHELINE MARIE-CATHERINE-ALEXANDREMembre du directoire—France registry
LOINEL ANGE RENE D'AGOSTINOMembre du directoire—France registry
MARIE NOELLE IRENE RENEE BRIFFAZMembre du directoire—France registry
PAUL LOUIS ZARRAGOZAMembre du directoire—France registry
PHILIPPE JACQUES GERMAIN BAUQUISMembre du directoire—France registry
PHILIPPE LOUIS RENE DOUILLETMembre du directoire—France registry
ROBERT JEAN SEBASTIEN TOUSSAINTMembre 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
THIERRY ANDRE MARCEL GANIOLEMembre du directoire—France registry
YAEL SMELRALDA MISRAHIMembre 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 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIRENE 13 · dissolved · name-sim 0.67) — 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