DOSSIERS / SORBIER LOC 13
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Partnership dossier

SORBIER LOC 13

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-07
KYBE ID: FR-529016529 · 529016529 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SORBIER LOC 13
fr_insee
529016529
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2011-12-07
fr_insee
CALIFORNIE, ZI IMMEUBLE AMANDINE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

DREAM CALEDONIE 2016dissolvedDREAM CARAIBES 2016dissolvedDREAM TAHITI 2016dissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeSABELLE LOC 01dissolvedSABELLE LOC 02dissolvedSABELLE LOC 03dissolvedSABELLE LOC 04dissolvedSABELLE LOC 05dissolvedSABELLE LOC 06dissolvedSABELLE LOC 07dissolvedSABELLE LOC 08dissolvedSABELLE LOC 09dissolved

+32 more

People with significant control

17 people
NameRoleFromSource
BRUNO EMMANUEL JEAN DEVERLYMembre du directoire—France registry
FLORENCE SOLANGE MILLETMembre du directoire—France registry
FRANCK PASCAL SEBBANMembre du directoire—France registry
GASTON RENE BOUTTEVILLEMembre du directoire—France registry
GREGORY JOSEPH ELMOZNINOMembre du directoire—France registry
ISABELLE LAURENCE VANDAMMEMembre du directoire—France registry
ISABELLE ODETTE TUPINONMembre du directoire—France registry
JEAN-LUC BIERCEMembre du directoire—France registry
NICOLAS DESPRETSMembre du directoire—France registry
NICOLE MICHELE NAOURIMembre du directoire—France registry
PHILIPPE MARC JANKOVICMembre du directoire—France registry
PROFILOGEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2011-12-07) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100