DOSSIERS / FEIJOA LOC 11
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Partnership dossier

FEIJOA LOC 11

FRANCE · PARTNERSHIP · INCORPORATED 2012-07-27
KYBE ID: FR-538717224 · 538717224 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3InsolvencySources

Key facts

dissolved
FEIJOA LOC 11
fr_insee
538717224
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-07-27
fr_insee
2023-12-19
fr_insee
CALIFORNIE, IMMEUBLE AMANDINE CHEZ SOFICO, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€90,100
fr_insee

Companies at this address

43 total
BARBADINE LOC 01dissolvedBARBADINE LOC 02dissolvedBARBADINE LOC 03dissolvedBARBADINE LOC 04dissolvedBARBADINE LOC 05dissolvedBARBADINE LOC 06dissolvedBARBADINE LOC 07dissolvedBARBADINE LOC 08dissolvedBARBADINE LOC 09dissolvedBARBADINE LOC 10dissolvedBARBADINE LOC 11dissolvedBARBADINE LOC 12dissolvedBARBADINE LOC 13dissolvedBARBADINE LOC 14dissolvedBARBADINE LOC 15dissolvedBARBADINE LOC 16dissolvedBARBADINE LOC 17dissolvedBARBADINE LOC 18dissolvedBARBADINE LOC 19dissolvedBARBADINE LOC 20dissolved

+23 more

Connections

19 links
Shared operator — likely the same administrator
SELARL DE MEDECIN DOCTEUR LUDOVIC LECORNUShared officer / director · 2 share thisGLD IMMOBILIERShared officer / director · 5 share thisSABELLE LOC 19Shared officer / director · 5 share thisAG IMMOShared officer / director · 5 share thisB&M FRANCE SASShared officer / director · 5 share thisCOMPLEXE COMMERCIAL DE LA ROCHE POSAYShared officer / director · 7 share thisKANNA LOC 02Shared officer / director · 7 share thisSCI LE MAS D'ANNOUCKShared officer / director · 7 share thisBEBE SANTE PUREURShared officer / director · 7 share thisSOCIETE DISTRIBUTION COMMERCIA DE PRESSEShared officer / director · 7 share thisKANNA LOC 09Shared officer / director · 7 share thisPAJUELOShared officer / director · 9 share thisSNC KANEL 269Shared officer / director · 9 share thisNIUHITI LOGEMENTS 2021Shared officer / director · 9 share thisSNC KANEL 153Shared 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 19 — full graph via /v1/entities/FR-538717224/network.

People with significant control

11 people
NameRoleFromSource
GEOFFROY MARRAUD DES GROTTESAdministrateur—France registry
SOFICO INVESTISSEMENTSDirecteur—France registry
ANTHONY GIRONMembre du directoire—France registry
AUGUSTO CAETANOMembre du directoire—France registry
DANIELE PARTOUCHEMembre du directoire—France registry
GARRY BOCCARAMembre du directoire—France registry
JEROME BANIOLMembre du directoire—France registry
LUDOVIC LECORNUMembre du directoire—France registry
LUIS MIGUEL ALEGRE ALONSOMembre du directoire—France registry
RENE LAFFORTMembre du directoire—France registry
SEBASTIEN RUIZMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEIJOA LOC 13 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off