DOSSIERS / ENCYCLIA 101
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Partnership dossier

ENCYCLIA 101

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-04
KYBE ID: FR-520672437 · 520672437 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ENCYCLIA 101
fr_insee
520672437
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-03-04
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€92,320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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

People with significant control

21 people
NameRoleFromSource
AGNES DUCHEDirigeant—France registry
BERNARD MOLINIERDirigeant—France registry
CATHERINE VERGNEDirigeant—France registry
DAVID MANAOUILDirigeant—France registry
GEORGES AWADDirigeant—France registry
GREGORY BONDUDirigeant—France registry
GUY BERRUYERDirigeant—France registry
GUY SETBONDirigeant—France registry
JACQUES MALETDirigeant—France registry
JEAN-FRANCOIS FONTAINEDirigeant—France registry
JEAN-JACQUES REBOULLEAUDirigeant—France registry
JEAN-LOUIS NAFTEUXDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS FONTAINE (officer) matches PEP Jean-François Fontaine — Q66500560. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100