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Partnership dossier

BAHIA IX

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-30
KYBE ID: FR-518510011 · 518510011 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBAHIA IX

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Registration518510011

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2009-12-30

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Registered address78 RES MARINA PIEDS DANS L EAU, 97110 POINTE A PITRE

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Industry77.21Z

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Share capital€78,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AULNE KARUKERA ELORNdissolved AULNE KARUKERA ELORN IIdissolved AULNE KARUKERA LAITAdissolved AULNE KARUKERA ODETdissolved MANGO IIIdissolved MANGO Vdissolved M V G Bactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

7 people

Name	Role	From	Source
ANNE-MARIE BOUTHIER	Dirigeant	—	France registry
ERIC LANZI	Dirigeant	—	France registry
GREGOIRE GEORGES HARHOURA	Dirigeant	—	France registry
JEAN SEBASTIEN SCHWARTZ	Dirigeant	—	France registry
JEROME MARCEL WENCKER	Dirigeant	—	France registry
JOEL TREVIEN	Dirigeant	—	France registry
PHILIPPE FRANCOIS MAURICE RENAULT	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAHIA IV · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100