DOSSIERS / SNC EAU DE CALEDONIE
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Partnership dossier

SNC EAU DE CALEDONIE

FRANCE · PARTNERSHIP · INCORPORATED 2012-06-25
KYBE ID: FR-752370486 · 752370486 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 122Risk signals 3InsolvencySources

Key facts

dissolved
SNC EAU DE CALEDONIE
fr_insee
752370486
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-06-25
fr_insee
2018-06-07
fr_insee
8 RUE DU REGARD, 75006 PARIS 6
fr_insee
77.39Z
fr_insee
€5,891,910
fr_insee

Companies at this address

41 total
AGENOR FINANCEdissolvedCALEDONE INVESTISSEMENTS 2010dissolvedCALEDONIE INVESTISSEMENTS 2011dissolvedENR INVESTISSEMENTSdissolvedFERRY MOOREA 2020dissolvedJBSdissolvedKWITA INVESTdissolvedNICKEL CHROMEdissolvedOUTREMER INVESTISSEMENTS 2011dissolvedOUTREMER INVESTISSEMENTS 2013dissolvedPHSdissolvedSARL CALEDONIE INVESTISSEMENTS 2015dissolvedSARL COLLECTEURdissolvedSARL COTADA INVESTISSEMENTS 2013dissolvedSARL DE FINANCEMENT DE L'HOTEL DE BETIKURE 2012dissolvedSARL DE FINANCEMENT DE L'HOTEL DE POE 2012dissolvedSARL IMMOCADESdissolvedSARL OUTREMER INVESTISSEMENTS 2015dissolvedSARL RENO TBSA 2014dissolvedSARL RENO TBSA 2015dissolved

+21 more

Connections

122 links
Shared operator — likely the same administrator
SELARL DE CARDIOLOGIE DIAGNOSTIQUE ET INTERVENTIONNELLE AMBROISE PAREShared officer / director · 2 share thisGK ADVISORShared officer / director · 2 share thisMAORA 805Shared officer / director · 2 share thisOBIOU CONSULTINGShared officer / director · 2 share thisHARBOUR CONSEILSShared officer / director · 3 share thisGAEC MANENT FRERESShared officer / director · 3 share thisGROUPEMNT FORESTIER DE LENTILLERESShared officer / director · 3 share thisMAYOTTE 7Shared officer / director · 3 share thisBOURGOIN DISTRIBUTIONShared officer / director · 4 share thisISOS FINANCEShared officer / director · 4 share thisCMSD PATRIMOINEShared officer / director · 4 share thisDE MONSShared officer / director · 4 share thisMD CONSULTINGShared officer / director · 4 share thisWATCHEVER GROUPShared officer / director · 4 share thisROUCOU 24Shared officer / director · 4 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 122 — full graph via /v1/entities/FR-752370486/network.

People with significant control

71 people
NameRoleFromSource
OUTREMER FINANCEAdministrateur—France registry
ALAIN NiccolaïMembre du directoire—France registry
ALAIN PasturaudMembre du directoire—France registry
BENOIT MaesMembre du directoire—France registry
CHARLES DehellyMembre du directoire—France registry
CHRISTOPHE CuvillierMembre du directoire—France registry
CLAUDE MartinezMembre du directoire—France registry
CLD FINANCEMembre du directoire—France registry
DEGRIMembre du directoire—France registry
DIDIER BrachetMembre du directoire—France registry
DIJOUNEMembre du directoire—France registry
DOMINIQUE MarsMembre du directoire—France registry
EURL JPMembre du directoire—France registry
EURL LGCMembre du directoire—France registry
EURL MARAMembre du directoire—France registry
EURL "P.M HOLDING"Membre du directoire—France registry
EURL SAGUIMembre du directoire—France registry
FAAITEMembre du directoire—France registry
FRANCK CadoretMembre du directoire—France registry
FRANCK RiboudMembre du directoire—France registry
FRANCOIS PeronninMembre du directoire—France registry
GERARD KoenigkheitMembre du directoire—France registry
GHISLAIN LescuyerMembre du directoire—France registry
GUY LafargeMembre du directoire—France registry
H I B C 0 5 BMembre du directoire—France registry
HugelMembre du directoire—France registry
HUGUES DusseauxMembre du directoire—France registry
JACQUES EhrmannMembre du directoire—France registry
J-B-SMembre du directoire—France registry
JEAN-BAPTISTE CharletMembre du directoire—France registry
JEAN-CLAUDE ManentMembre du directoire—France registry
JEAN-MARIE LabordeMembre du directoire—France registry
JEAN-YVES GiletMembre du directoire—France registry
J.E.M.Membre du directoire—France registry
JEROME BarreMembre du directoire—France registry
JEROME SandreMembre du directoire—France registry
JULIAN WaldronMembre du directoire—France registry
KAINA-FARGEMembre du directoire—France registry
MANOUMembre du directoire—France registry
MARC DevillardMembre du directoire—France registry
MARC PicheneMembre du directoire—France registry
MARTINE WanpouilleMembre du directoire—France registry
MATHIALMembre du directoire—France registry
MICHEL LecourtMembre du directoire—France registry
MICHELLE DiezMembre du directoire—France registry
NICOLAS ChartierMembre du directoire—France registry
NICOLAS de ButlerMembre du directoire—France registry
NOEL PriouxMembre du directoire—France registry
OLIVIER SastreMembre du directoire—France registry
OPTIM CASTLEMembre du directoire—France registry
Showing 50 of 71 — full officer list via the API (/v1/entities/FR-752370486/people).

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Marmonier (officer) matches PEP Pierre Marmonier — Q66500006. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off