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Partnership dossier

UNION DES COMMISSIONNAIRES HOTEL VENTES

FRANCE · PARTNERSHIP · INCORPORATED 2012-10-22
KYBE ID: FR-652048588 · 652048588 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 116Risk signals 3InsolvencySources

Key facts

dissolved
UNION DES COMMISSIONNAIRES HOTEL VENTES
fr_insee
652048588
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-10-22
fr_insee
2024-11-19
fr_insee
36 RUE LOUIS DAVID, 36-56, 93170 BAGNOLET
fr_insee
49.42Z
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€11,000
fr_insee

Connections

116 links
Shared operator — likely the same administrator
SCI CURRALLAShared officer / director · 2 share thisDROUOT BAGNOLETShared registered address · 2 share thisSCI DES COMMISSIONNAIRESShared officer / director · 2 share thisLENAXShared officer / director · 2 share thisSCI SVSShared officer / director · 2 share thisCRPSShared officer / director · 3 share thisGOYETShared officer / director · 3 share thisSCI LAUDAVShared officer / director · 3 share thisMYTRIPARTShared officer / director · 3 share thisSCI DES DRYADESShared officer / director · 3 share thisAIDE A LA GESTION DE FLUX MOBILIERSShared officer / director · 3 share thisSCI FLOZELShared officer / director · 3 share thisLE SAINT LAURENTShared officer / director · 3 share thisCOMMUNAL LAVYShared officer / director · 3 share thisSBPMShared officer / director · 3 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 116 — full graph via /v1/entities/FR-652048588/network.

People with significant control

110 people
NameRoleFromSource
JEAN-PIERRE PRIMAULTDirecteur—France registry
XAVIER BRUNO JACQUES BALLET BAZDirecteur—France registry
⚠ ALAIN CORNUDirigeant—France registry
ALAIN PIERRE RAVASIDirigeant—France registry
ALAIN TARDYDirigeant—France registry
ANDRE RENE PEZETDirigeant—France registry
ARNAUD MAGLIDirigeant—France registry
BENJAMIN JACQUIERDirigeant—France registry
BENJAMIN PLASSONDirigeant—France registry
BERNARD JOSEPH BAUDDirigeant—France registry
BERNARD MARIE MABBOUXDirigeant—France registry
CHRISTIAN ANDRE MILLIONDirigeant—France registry
CHRISTIAN JACQUES BEGUINDirigeant—France registry
CHRISTIAN REVIL-BAUDARDDirigeant—France registry
CHRISTOPHE BOURDONDirigeant—France registry
CHRISTOPHE CARRIERDirigeant—France registry
CHRISTOPHE GEORGES ANDRE MILLONDirigeant—France registry
CHRISTOPHE GERARD BIBOLLET-RUCHEDirigeant—France registry
CHRISTOPHE MARIE DAMIEN MEYNETDirigeant—France registry
CHRISTOPHE NICOLLIERDirigeant—France registry
CYPRIEN SOCQUETDirigeant—France registry
DANIEL COLLOMBDirigeant—France registry
DANIEL HENRI ARNAUD DANIEL HENRIDirigeant—France registry
DANIEL JIGUETDirigeant—France registry
DAVID CHAUFFATDirigeant—France registry
DIDIER AIME JOSEPH TOURNAFOLDirigeant—France registry
DIDIER MEROTTODirigeant—France registry
DIDIER VINCENTDirigeant—France registry
DIMITRI TERROUXDirigeant—France registry
DORIAN ARPINDirigeant—France registry
ERIC BONAPERADirigeant—France registry
ERIC MARCEL PIERRE BEGUINDirigeant—France registry
FABIEN JACQUIERDirigeant—France registry
FABRICE ANDRE JIGUETDirigeant—France registry
FABRICE GUERSDirigeant—France registry
FLORENT FREDERIC CHESNEYDirigeant—France registry
FRANCK ROGER CARTIERDirigeant—France registry
FRANCOIS EDMOND PASCALDirigeant—France registry
FRANCOIS GITEAUDirigeant—France registry
FRANCOIS MARCEL PERRINDirigeant—France registry
FRANCOIS TISSOTDirigeant—France registry
FREDERIC GERARD COMMUNALDirigeant—France registry
FREDERIC POSSOZDirigeant—France registry
GILLES ALBERT MABBOUXDirigeant—France registry
GREGORY RAVIERDirigeant—France registry
GUILLAUME BRUNETDirigeant—France registry
GUY LASLAZDirigeant—France registry
HERVE MAURICE JEAN-PIERRE BOCHATONDirigeant—France registry
HUBERT EMILE TRINCATDirigeant—France registry
JEAN-CLAUDE ARPINDirigeant—France registry
Showing 50 of 110 — full officer list via the API (/v1/entities/FR-652048588/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES COMMISSIONNAIRES · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN CORNU (officer) matches PEP Alain Cornu — Q66501171. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off