DOSSIERS / 1 TAHITI 2012
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Partnership dossier

1 TAHITI 2012

FRANCE · PARTNERSHIP · INCORPORATED 2012-02-21
KYBE ID: FR-540069168 · 540069168 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 27Risk signals 3InsolvencySources

Key facts

dissolved
1 TAHITI 2012
fr_insee
540069168
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-02-21
fr_insee
2019-03-08
fr_insee
2 RUE DES MARINIERS, 42120 LE COTEAU
fr_insee
77.39Z
fr_insee
€78,671
fr_insee

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

Connections

27 links
Shared operator — likely the same administrator
3 MOOREA 2011Shared officer / director · 6 share thisTRINSTYShared officer / director · 7 share thisSCI SAINT ROMAINShared officer / director · 7 share thisORYOM15G6RE1Shared officer / director · 7 share thisMUTTI MANDILE RIVIEREShared officer / director · 7 share thisSNC LA CORGETTEShared officer / director · 7 share thisPERLShared officer / director · 7 share thisSELARL DE BOIS VERTShared officer / director · 7 share thisSCI DE BOIS VERTShared officer / director · 7 share thisHPPShared officer / director · 8 share thisSCI CARNOT 10Shared officer / director · 8 share thisHPP 2Shared officer / director · 8 share this1 HUAHINE 2014Shared officer / director · 9 share this1 MOOREA 2012Shared officer / director · 9 share this1 POLYNESIE 2014Shared 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 27 — full graph via /v1/entities/FR-540069168/network.

People with significant control

30 people
NameRoleFromSource
BERNARD GUILLAUME BOURBOUZEMembre du directoire—France registry
DAMIEN MICHEL ALBERT BLANCMembre du directoire—France registry
DANIEL EDMOND BOUBLILMembre du directoire—France registry
DAVID GEORGESMembre du directoire—France registry
DB - 1Membre du directoire—France registry
DOMINIQUE HENRI ROBERT HATRYMembre du directoire—France registry
EVE-LAURE BRIGITTE BOUTONNETMembre du directoire—France registry
FABIEN LUC DANIEL PRADELMembre du directoire—France registry
FABRICE GAUTRONMembre du directoire—France registry
FRANCOISE CORBESIERMembre du directoire—France registry
FREDERIC PIERRE GERMAIN PIGEONMembre du directoire—France registry
FREDERIC ROBERT JAMESMembre du directoire—France registry
GARDNER RAYMOND PHILIPPE MACKAYMembre du directoire—France registry
HENRI SAADEMembre du directoire—France registry
JACQUES DEMAZIEREMembre du directoire—France registry
JACQUES MICHEL GIRARD DELPEYRATMembre du directoire—France registry
JEAN-MARC PIERRE MAURICE FEUGIERMembre du directoire—France registry
JEAN NOEL LOUIS BERJAUDMembre du directoire—France registry
JEAN-PIERRE LOUISON FAYARDMembre du directoire—France registry
JEREMY GLIKSMANMembre du directoire—France registry
LAURENT CAPBERNMembre du directoire—France registry
LAURENT CHARLES RENE BOILLOTMembre du directoire—France registry
MATTHIEU JEAN FRANCOIS BIANCOMembre du directoire—France registry
OLIVIER JEAN-PAUL VERGNETMembre du directoire—France registry
PACIFIQUE FINANCE PARTICIPATION-1Membre du directoire—France registry
PASCAL LAURENT MICHEL TOURRETMembre du directoire—France registry
PHILIPPE GERARD DESPAXMembre du directoire—France registry
SOPHIE ELISABETH YVONNE HEBERLEMembre du directoire—France registry
THIBAULT HENRI GEORGES DURIEUMembre du directoire—France registry
VICTOR VINAYMembre 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 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (1 TAHITI 2013 · dissolved · name-sim 0.75) — 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