DOSSIERS / 1 POLYNESIE 2014
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Partnership dossier

1 POLYNESIE 2014

FRANCE · PARTNERSHIP · INCORPORATED 2013-05-30
KYBE ID: FR-793312000 · 793312000 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
1 POLYNESIE 2014
fr_insee
793312000
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-05-30
fr_insee
2021-02-02
fr_insee
10 RUE DES MARINIERS, 42120 LE COTEAU
fr_insee
68.20B
fr_insee
€86,278
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 BORA BORA 2014dissolved1 BORA BORA 2015dissolved1 BORA BORA 2017dissolved1 BORA BORA 2018dissolved1 BORA BORA 2019dissolved1 BORA BORA 2020dissolved1 BORA BORA 2021dissolved1 BORA BORA 2022dissolved1 BORA BORA 2023active1 BORA BORA 2024active1 BORA BORA 2025active1 BORA BORA 2026active1 HUAHINE 2014dissolved1 HUAHINE 2015dissolved1 HUAHINE 2016dissolved1 HUAHINE 2017dissolved1 HUAHINE 2018dissolved1 HUAHINE 2019dissolved1 HUAHINE 2020dissolved1 HUAHINE 2021dissolved

+193 more

People with significant control

36 people
NameRoleFromSource
PACIFIQUE FINANCE PARTICIPATION-1Administrateur—France registry
ANTHONY VINCENT DAGNAUDMembre du directoire—France registry
BERNARD GUILLAUME BOURBOUZEMembre du directoire—France registry
BRICE EDOUARD ARTHUR FLAMANSMembre du directoire—France registry
CAROLE ZAPLATAMembre du directoire—France registry
CHANTAL MAURICETTE GAUVINMembre du directoire—France registry
CHRISTOPHE THIERRY MARIE DE BREBISSONMembre du directoire—France registry
DAMIEN MICHEL ALBERT BLANCMembre du directoire—France registry
DANIEL EDMOND BOUBLILMembre du directoire—France registry
DB - 1Membre du directoire—France registry
DINEROMembre du directoire—France registry
DOMINIQUE HENRI ROBERT HATRYMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 213 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 (2 POLYNESIE 2014 · dissolved · name-sim 0.83) — 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