DOSSIERS / FRIEDLAND INVEST A 25
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Partnership dossier

FRIEDLAND INVEST A 25

FRANCE · PARTNERSHIP · INCORPORATED 2013-03-28
KYBE ID: FR-792048993 · 792048993 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 52Risk signals 2InsolvencySources

Key facts

dissolved
FRIEDLAND INVEST A 25
fr_insee
792048993
fr_insee
dissolved
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General partnership (SNC)
fr_insee
2013-03-28
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2022-02-25
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ZAC ETANG Z ABRICOT, IMM AGORA BAT C, 97200 FORT-DE-FRANCE
fr_insee
77.11B
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€100
fr_insee

Connections

52 links
Shared operator — likely the same administrator
SELARL OUHDOUCHShared officer / director · 3 share thisHOLDING DE PHARMACIEN D'OFFICINE OUHDOUCHShared officer / director · 3 share thisLES LICESShared officer / director · 5 share thisL'ETAL DE DEDEShared officer / director · 5 share thisPASCAL POUGNET CONSEILShared officer / director · 5 share thisEPAVERShared officer / director · 5 share thisK.I.R.Shared officer / director · 6 share thisSCM DE LA CHAPELLEShared officer / director · 6 share thisSCI LA PETITE SUISSEShared officer / director · 6 share thisPILOT' CONSTRUCTShared officer / director · 6 share thisJPLB MICHOTTEShared officer / director · 6 share thisAWATECH Entsorgungsdienste Holding GmbHShared officer / director · 7 share thisVeolia Stadtwerke Braunschweig Beteiligungs-GmbHShared officer / director · 7 share thisVeolia Deutschland GmbHShared officer / director · 7 share thisVeolia Wasser Deutschland GmbHShared officer / director · 7 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 52 — full graph via /v1/entities/FR-792048993/network.

People with significant control

15 people
NameRoleFromSource
INTER INVEST OUTREMERAdministrateur—France registry
INTER INVESTDirigeant—France registry
AXEL ROBERTMembre du directoire—France registry
BENJAMIN DUBOUTMembre du directoire—France registry
ERIC MORINMembre du directoire—France registry
FREDERIC PHILIPPONMembre du directoire—France registry
GS INVESTMembre du directoire—France registry
GUY PEREZMembre du directoire—France registry
JEAN JOLYMembre du directoire—France registry
MICHEL COSTEMembre du directoire—France registry
MICHEL CUNNACMembre du directoire—France registry
PASCAL POUGNETMembre du directoire—France registry
PIERRE MICHOTTEMembre du directoire—France registry
SAID OUHDOUCHMembre du directoire—France registry
VANESSA OSDOITMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off