DOSSIERS / 1 MOOREA 2014
← SearchExport PDF
Partnership dossier

1 MOOREA 2014

FRANCE · PARTNERSHIP · INCORPORATED 2013-11-19
KYBE ID: FR-798575163 · 798575163 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 25Risk signals 3InsolvencySources

Key facts

dissolved
1 MOOREA 2014
fr_insee
798575163
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-11-19
fr_insee
2021-02-03
fr_insee
10 RUE DES MARINIERS, 42120 LE COTEAU
fr_insee
77.39Z
fr_insee
€91,339
fr_insee

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

Connections

25 links
Shared operator — likely the same administrator
LEROPEShared officer / director · 7 share thisCLP IMMOBILIEREShared officer / director · 7 share this1 HUAHINE 2014Shared officer / director · 9 share this1 MOOREA 2012Shared officer / director · 9 share thisG.C.F 2Shared officer / director · 9 share this1 POLYNESIE 2014Shared officer / director · 9 share this1 BORA BORA 2012Shared officer / director · 9 share thisSCI AJLShared officer / director · 9 share this1 HUAHINE 2012Shared officer / director · 9 share this1 BORA BORA 2014Shared officer / director · 9 share this2 MOOREA 2015Shared officer / director · 9 share this2 BORA BORA 2015Shared officer / director · 9 share this1 TAHITI 2012Shared officer / director · 9 share this1 TAHITI 2014Shared officer / director · 9 share thisLA CAGNAShared officer / director · 10 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 25 — full graph via /v1/entities/FR-798575163/network.

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
EVE LAURE BRIGITTE DANIELE BOUTONNETMembre du directoire—France registry
FABIEN LUC DANIEL PRADELMembre du directoire—France registry
FREDERIC JACQUES ANDRE MARMONIERMembre du directoire—France registry
GERALDINE GOUINMembre du directoire—France registry
GERARD MARIE MICHEL SILVEMembre du directoire—France registry
HENRI SAADEMembre du directoire—France registry
JACQUES HENRI GHISLAIN LEVALMembre du directoire—France registry
JEAN-CLAUDE AIMABLE CHARLES MAILLARDMembre du directoire—France registry
JEAN PIERRE ANDRE DANIEL DUQUESNEMembre du directoire—France registry
LAURENT CAPBERNMembre du directoire—France registry
LAURENT CHARLES RENE BOILLOTMembre du directoire—France registry
LAURENT GILLES PAUL BELLETMembre du directoire—France registry
MAITAI INVESTISSEMENTSMembre du directoire—France registry
MARIE PAULE MARCELLE DELAHAYEMembre du directoire—France registry
MATTHIEU ERIC HANACHOWICZMembre du directoire—France registry
MATTHIEU JEAN FRANCOIS BIANCOMembre du directoire—France registry
OLIVIER JEAN-PAUL VERGNETMembre du directoire—France registry
PASCAL EDMOND PERRIERMembre du directoire—France registry
PASCAL LAURENT MICHEL TOURRETMembre du directoire—France registry
PHILIPPE GERARD DESPAXMembre du directoire—France registry
SOPHIE ANNE JUSSIAUXMembre du directoire—France registry
SOPHIE ELISABETH YVONNE HEBERLEMembre du directoire—France registry
THIBAULT HENRI GEORGES DURIEUMembre du directoire—France registry
VICTOR VINAYMembre 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 (1 MOOREA 2012 · dissolved · name-sim 0.75) — 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