DOSSIERS / SABELLE LOC 19
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Partnership dossier

SABELLE LOC 19

FRANCE · PARTNERSHIP · INCORPORATED 2014-02-17
KYBE ID: FR-798584116 · 798584116 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 27Risk signals 4InsolvencySources

Key facts

dissolved
SABELLE LOC 19
fr_insee
798584116
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-02-17
fr_insee
2023-11-21
fr_insee
CALIFORNIE, ZI IMMEUBLE AMANDINE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€87,170
fr_insee

Companies at this address

52 total

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

DREAM CALEDONIE 2016dissolvedDREAM CARAIBES 2016dissolvedDREAM TAHITI 2016dissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolvedSABELLE LOC 01dissolvedSABELLE LOC 02dissolvedSABELLE LOC 03dissolvedSABELLE LOC 04dissolvedSABELLE LOC 05dissolvedSABELLE LOC 06dissolvedSABELLE LOC 07dissolvedSABELLE LOC 08dissolvedSABELLE LOC 09dissolved

+32 more

Connections

27 links
Shared operator — likely the same administrator
PHARMACIE BRAGARD BLIVET LEGRAND TROTELShared officer / director · 2 share thisIMBERNONShared officer / director · 2 share thisBUBBLEShared officer / director · 2 share thisSCI NICOShared officer / director · 2 share thisHAPI CONSEILShared officer / director · 3 share thisSABELLE LOC 03Shared officer / director · 3 share thisSCI LORIEShared officer / director · 3 share thisORCYAD CONSEILShared officer / director · 3 share thisSCI ANIGUISAShared officer / director · 3 share thisSCI DE TASSIGNYShared officer / director · 4 share thisSCM SAINTE THERESEShared officer / director · 4 share thisROVAShared officer / director · 4 share thisFEIJOA LOC 11Shared officer / director · 5 share thisGLD IMMOBILIERShared officer / director · 5 share thisAG IMMOShared officer / director · 5 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 27 — full graph via /v1/entities/FR-798584116/network.

People with significant control

23 people
NameRoleFromSource
GEOFFROY MARRAUD DES GROTTESAdministrateur—France registry
ALAIN LORTHOLARYMembre du directoire—France registry
ANDRN? BOCCARAMembre du directoire—France registry
ANTHONY GIRONMembre du directoire—France registry
CHRISTINE MELLIERMembre du directoire—France registry
DANIELLE PUREURMembre du directoire—France registry
DAVID BENICHOUMembre du directoire—France registry
DELPHINE DAHDIMembre du directoire—France registry
DOMINIQUE LEBRUNMembre du directoire—France registry
GERARD IMBERNONMembre du directoire—France registry
GN?RARD KHAYATMembre du directoire—France registry
JEAN-CLAUDE JACQUENSMembre du directoire—France registry
MARC HENRI ROSASMembre du directoire—France registry
MOHAMMED KADDOURIMembre du directoire—France registry
NICOLAS BEAUGRANDMembre du directoire—France registry
NICOLAS POIRIERMembre du directoire—France registry
PASCAL HUDONMembre du directoire—France registry
PEIRRICK MARDELAYMembre du directoire—France registry
PHILIPPE BRAGARDMembre du directoire—France registry
ROSELYNE TERVILMembre du directoire—France registry
SAS PROFILOGEMembre du directoire—France registry
SOFICO INVESTISSEMENTSMembre du directoire—France registry
THIERRY HUGUETMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2014-02-17) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SABELLE LOC 01 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off