DOSSIERS / 2 POLYNESIE 2014
← SearchExport PDF
Partnership dossier

2 POLYNESIE 2014

FRANCE · PARTNERSHIP · INCORPORATED 2014-04-28
KYBE ID: FR-801953209 · 801953209 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
2 POLYNESIE 2014
fr_insee
801953209
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-04-28
fr_insee
2021-02-02
fr_insee
10 RUE DES MARINIERS, 42120 LE COTEAU
fr_insee
68.20B
fr_insee
€65,584
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

7 links
Shared operator — likely the same administrator
MURSPROSShared officer / director · 5 share thisTHAABShared officer / director · 5 share thisSCI LA HAIE MAHEASShared officer / director · 5 share thisSCI CHIRURGICAShared officer / director · 9 share thisCHIRURGICA VERDUNShared officer / director · 9 share thisPENTAGONEShared officer / director · 9 share thisID ET OShared officer / director · 9 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.

People with significant control

12 people
NameRoleFromSource
PACIFIQUE FINANCE PARTICIPATION-1Administrateur—France registry
BRUNO CHARLES PAUL TOUSSAINTMembre du directoire—France registry
CHRISTOPHE MAURICE JEAN BESSONMembre du directoire—France registry
CHRISTOPHE THIERRY MARIE DE BREBISSONMembre du directoire—France registry
DB - 1Membre du directoire—France registry
GAELLE JEANNINE FRANCOISE VAQUIERMembre du directoire—France registry
GERARD MICHEL LEON DEBRAYMembre du directoire—France registry
JEAN-MARC PIERRE MAURICE FEUGIERMembre du directoire—France registry
JULIEN BORIS MICONNETMembre du directoire—France registry
MAITAI INVESTISSEMENTSMembre du directoire—France registry
ORSO GERARD ANGE NICOLAIMembre du directoire—France registry
THIERRY LOUIS ROBERT DELLA-ROVEREMembre 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 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (1 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