DOSSIERS / 1 MOOREA 2011
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Partnership dossier

1 MOOREA 2011

FRANCE · PARTNERSHIP · INCORPORATED 2010-10-29
KYBE ID: FR-528039126 · 528039126 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
1 MOOREA 2011
fr_insee
528039126
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-10-29
fr_insee
2017-10-13
fr_insee
2 RUE DES MARINIERS, 42120 LE COTEAU
fr_insee
77.39Z
fr_insee
€95,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

281 total

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

1 BORA BORA 2005dissolved1 BORA BORA 2006dissolved1 BORA BORA 2007dissolved1 BORA BORA 2008dissolved1 BORA BORA 2009dissolved1 BORA BORA 2010dissolved1 BORA BORA 2011dissolved1 BORA BORA 2012dissolved1 BORA BORA 2013dissolved1 HUAHINE 2010dissolved1 HUAHINE 2011dissolved1 HUAHINE 2012dissolved1 HUAHINE 2013dissolved1 HUANINE 2005dissolved1 HUANINE 2006dissolved1 HUANINE 2007dissolved1 HUANINE 2008dissolved1 HUANINE 2009dissolved1 MOOREA 2005dissolved1 MOOREA 2006dissolved

+261 more

People with significant control

19 people
NameRoleFromSource
PACIFIQUE FINANCE PARTICIPATION-1Administrateur—France registry
ALAIN ROGER ARTAUDMembre du directoire—France registry
ANTOINE JEAN YVES GIZARDINMembre du directoire—France registry
ARNAULD PHILIPPE FREDERIC DUPOIZATMembre du directoire—France registry
CHRISTIAN MAX ANDRE CANTENOTMembre du directoire—France registry
CHRISTIAN PIERRE GOUTMembre du directoire—France registry
DB - 1Membre du directoire—France registry
DOMINIQUE FRANCOIS EMILE PETITMembre du directoire—France registry
ERIC ALAIN MENSIERMembre du directoire—France registry
FRANCOIS MICHEL JEAN CROUEMembre du directoire—France registry
GEORGES SFEIRMembre du directoire—France registry
GILLES ERIC ROUMEGOUSMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2 MOOREA 2011 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off