DOSSIERS / NAP 17
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Partnership dossier

NAP 17

FRANCE · PARTNERSHIP · INCORPORATED 2009-10-29
KYBE ID: FR-517726683 · 517726683 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3InsolvencySources

Key facts

dissolved
NAP 17
fr_insee
517726683
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-10-29
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

14 links
Shared operator — likely the same administrator
COFINA 613Shared officer / director · 8 share thisCOFINA 526Shared officer / director · 8 share thisNAP 19Shared officer / director · 8 share thisNAP 15Shared officer / director · 8 share thisROUCOU 51Shared officer / director · 8 share thisCOFINA 682Shared officer / director · 8 share thisSCI MINOS-BShared officer / director · 9 share thisNAP 21Shared officer / director · 9 share thisCOFINA 438Shared officer / director · 9 share thisDE CREMANVILLEShared officer / director · 9 share thisNAP 20Shared officer / director · 9 share thisCOFINA 439Shared officer / director · 9 share thisTHOR 47Shared officer / director · 9 share thisCOFINA 690Shared officer / director · 9 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.

People with significant control

6 people
NameRoleFromSource
BRIGITTE MOUREAUXMembre du directoire—France registry
ENTROPIE IDNMembre du directoire—France registry
KRYSALIDMembre du directoire—France registry
PL INVESTMembre du directoire—France registry
STEPHANIE LE NENAONMembre du directoire—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

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAP 15 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off