DOSSIERS / OUTREMER RESIDENCES PROMOTION
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Partnership dossier

OUTREMER RESIDENCES PROMOTION

FRANCE · PARTNERSHIP · INCORPORATED 2012-07-19
KYBE ID: FR-752691329 · 752691329 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OUTREMER RESIDENCES PROMOTION
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752691329
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dissolved
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General partnership (SNC)
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2012-07-19
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2 B RUE DU ST LAURENT, LOCAL NUMERO 1 SAINT GILLES LES BAINS, 97411 SAINT-PAUL
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41.10A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CABINET OUTREMER EXPERTISES ET CONSEILSMembre du directoire—France registry
OUTREMER RESIDENCESMembre du directoire—France registry
OLIVIER FLORENT FREDERIC BUZZIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OUTREMER RESIDENCES · dissolved · name-sim 0.67) — 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