DOSSIERS / SIRENE 12
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Partnership dossier

SIRENE 12

FRANCE · PARTNERSHIP · INCORPORATED 2009-09-29
KYBE ID: FR-514336866 · 514336866 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
SIRENE 12
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514336866
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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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77.39Z
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€100
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Connections

17 links
Shared operator — likely the same administrator
NEVER LOSTShared officer / director · 4 share thisELHYTECShared officer / director · 4 share thisAPOLLON 9Shared officer / director · 5 share thisSCP GAUFFENY-LEOSTICShared officer / director · 5 share thisSCM DES 2 REGIONSShared officer / director · 5 share thisAPOLLON 6Shared officer / director · 5 share thisOPENShared officer / director · 6 share thisTSENGShared officer / director · 6 share thisLE POETEShared officer / director · 6 share thisSIRENE 8Shared officer / director · 8 share thisSIRENE 10Shared officer / director · 8 share thisSIRENE 9Shared officer / director · 8 share thisSIRENE 4Shared officer / director · 8 share thisSIRENE 2Shared officer / director · 8 share thisMEDUSE 18Shared officer / director · 11 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 17 — full graph via /v1/entities/FR-514336866/network.

People with significant control

12 people
NameRoleFromSource
CECILE LAGRIFOULMembre du directoire—France registry
CHRISTIAN MARIE MORANDMembre du directoire—France registry
DANIEL KIN ONG TSENG-CHINGMembre du directoire—France registry
DIDIER CLAUDE LOUIS LEOSTICMembre du directoire—France registry
ETIENNE PIERRE FAURDESSUSMembre du directoire—France registry
GILLES PIERE MAURICE MARIE DEHAENEMembre du directoire—France registry
JACQUES MARCEL CHAVELMembre du directoire—France registry
PATRICK PIERRE PAILLEREMembre du directoire—France registry
PHILIPPE JEAN MICHEL SALESSYMembre du directoire—France registry
PIERRE JACQUES MARIE JOSEPH GERMAINMembre du directoire—France registry
- 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.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 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIRENE 10 · 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