DOSSIERS / NAP 31
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Partnership dossier

NAP 31

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-15
KYBE ID: FR-521679621 · 521679621 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4InsolvencySources

Key facts

dissolved
NAP 31
fr_insee
521679621
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-04-15
fr_insee
2022-10-26
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
35.11Z
fr_insee
€100
fr_insee

Connections

16 links
Shared operator — likely the same administrator
GFA QUOTE D' ORShared officer / director · 2 share thisSCI RASPAIL 27Shared officer / director · 2 share thisENTREPRENEURS360Shared officer / director · 3 share thisWE FIGUREShared officer / director · 3 share thisHIPSTER SPFPLShared officer / director · 7 share thisM-LAB IMMOShared officer / director · 7 share thisS C I REGARDShared officer / director · 7 share thisGEN BIO IMMOBILIERShared officer / director · 7 share thisIMMO GEN BIOShared officer / director · 7 share thisSCI BNG MOTIVESShared officer / director · 7 share thisPS4LShared officer / director · 10 share thisMCBM AVENIRShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE SAINT VINCENT AY 1584 - LA MAYShared officer / director · 10 share thisSCI LIMA SAINT GERMAINShared officer / director · 10 share thisSCL INVESTISSEMENTSShared officer / director · 10 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 16 — full graph via /v1/entities/FR-521679621/network.

People with significant control

13 people
NameRoleFromSource
ANNE FONDEURDirigeant—France registry
BERNARD CHARLESDirigeant—France registry
BERTRAND KEPPIDirigeant—France registry
CYRILLE ROUSSEAUDirigeant—France registry
JEAN-MICHEL CABRIOTDirigeant—France registry
JEAN TOURNEBOEUFDirigeant—France registry
JULIE ANN ROLLISONDirigeant—France registry
NATHALIE COLINDirigeant—France registry
PHILIPPE LOCHUDirigeant—France registry
VINCENT TRICONDirigeant—France registry
YVONNE BADUELDirigeant—France registry
ENTROPIE IDNMembre du directoire—France registry
COMPAGNIE FINANCIERE ANTILLES GUYANEPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,314 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD CHARLES (officer) matches PEP Bernard Charles — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD CHARLES (officer) matches PEP Bernard Charles — Q66500207. Apply enhanced due diligence.

Risk journey — why 38?

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

Insolvency timeline

1 events
Dissolved / struck off