DOSSIERS / REAO 104
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Partnership dossier

REAO 104

FRANCE · PARTNERSHIP · INCORPORATED 2010-01-22
KYBE ID: FR-519650220 · 519650220 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 38Risk signals 2Sources

Key facts

dissolved
REAO 104
fr_insee
519650220
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-01-22
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€94,115
fr_insee

Companies at this address

3,465 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

38 links
Shared operator — likely the same administrator
EURL PH BELL CONSULTINGShared officer / director · 3 share thisMEDECINS DU HAUT ANJOUShared officer / director · 3 share thisOPIO 102Shared officer / director · 3 share thisSCI GEMB IMMOBILIERShared officer / director · 5 share thisLES ETABLISSEMENTS J. DUFLOTShared officer / director · 5 share thisG.B. INVESTISSEMENTShared officer / director · 5 share thisDOCTEURS VETERINAIRES EMMANUEL ET GUILLAUME BONNAVEShared officer / director · 5 share thisSCP DES DOCTEURS CAMIER ET CARONShared officer / director · 8 share thisTEMAE 914Shared officer / director · 8 share thisMARIE-G01Shared officer / director · 8 share thisOBSERVATOIRE SARLShared officer / director · 8 share thisDYNATRADEShared officer / director · 8 share thisSCI CHAMBERY INVESTISSEMENTShared officer / director · 8 share thisSCI FAUBOURG DE CAMBRAIShared officer / director · 8 share thisLIPARIS 915Shared 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 38 — full graph via /v1/entities/FR-519650220/network.

People with significant control

16 people
NameRoleFromSource
BERNARD TONONDirigeant—France registry
BRUNO BONIFACEDirigeant—France registry
CATHERINE MATHOUDirigeant—France registry
CHRISTINE TISNEDirigeant—France registry
CHRISTOPHE CAMIERDirigeant—France registry
DANIEL BERLIOUXDirigeant—France registry
GUILLAUME BONNAVEDirigeant—France registry
JACQUES DUFLOTDirigeant—France registry
JEAN-MARC ROBERTDirigeant—France registry
JOEL CLICHEDirigeant—France registry
JOY EL ZOGHBIDirigeant—France registry
OTR INVESTDirigeant—France registry
PATRICK DELCROIXDirigeant—France registry
PATRICK HIERARDDirigeant—France registry
PHILIPPE BELEINDirigeant—France registry
DOMIGESTION 2010Président—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100