DOSSIERS / NAP 28
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Partnership dossier

NAP 28

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-15
KYBE ID: FR-521679688 · 521679688 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
NAP 28
fr_insee
521679688
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-04-15
fr_insee
47 AV DE L'OPERA, 75002 PARIS
fr_insee
35.11Z
fr_insee
€74
fr_insee

Companies at this address

91 total

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

ALEXANDRE COSQUERactiveALTMAN SOLON SARLactiveCOFINA 011dissolvedCOFINA 014dissolvedCOFINA 230dissolvedCOFINA 751dissolvedCOFINA 755dissolvedCOFINA 756dissolvedCOFINA 757dissolvedCOFINA 760dissolvedCOFINA 761dissolvedCOFINA 762dissolvedCOFINA 763dissolvedCOFINA 765dissolvedCOFINA 794dissolvedCOFINA 796dissolvedCOFINA 798dissolvedCOFINA 799dissolvedCOFINA 800dissolvedCOFINA 801dissolved

+71 more

Connections

26 links
Shared operator — likely the same administrator
VIKEMATShared officer / director · 2 share thisSAMARRAShared officer / director · 4 share thisSCI ALMEDORINEShared officer / director · 4 share thisLA CHENERAIEShared officer / director · 4 share thisCAPSTAN LMSShared officer / director · 7 share thisEJCShared officer / director · 7 share thisCAPITAL INGENIUMShared officer / director · 7 share thisSCEA SAINT NICOLASShared officer / director · 7 share thisDIFI 19Shared officer / director · 9 share thisBOSTIK HOLDINGShared officer / director · 9 share thisHOLDING OSShared officer / director · 9 share thisTOUTI FRUTTIShared officer / director · 9 share thisDIFI 14Shared officer / director · 9 share thisARKEMA EUROPEShared officer / director · 9 share thisDIFI 20Shared 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.

Showing 15 of 26 — full graph via /v1/entities/FR-521679688/network.

People with significant control

5 people
NameRoleFromSource
PATRICK ThibergeDirecteur—France registry
AXEL BOTSDirigeant—France registry
GUILLAUME BORDIERDirigeant—France registry
RAPHAEL BORDIERDirigeant—France registry
THOMAS LESTAVELDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAP 29 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100