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Company dossier

SCI ARIANE-IMAGE II

FRANCE · COMPANY · INCORPORATED 2014-12-04
KYBE ID: FR-808142335 · 808142335 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 33Risk signals 3Sources

Key facts

dissolved
SCI ARIANE-IMAGE II
fr_insee
808142335
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-04
fr_insee
32 RUE SARDA GARRIGA, 97430 LE TAMPON
fr_insee
68.20B
fr_insee
€1,750
fr_insee

Connections

33 links
Shared operator — likely the same administrator
SOC DE MENUISERIE DU TAMPONShared registered address · 5 share thisRADIOLOGIE SUDShared registered address · 5 share thisTHOMAS STEFANIShared registered address · 5 share thisSOC DE CONSTRUCTION DE ST PIERREShared registered address · 5 share thisCIM SUDShared officer / director · 6 share thisSCM DRS FOUGEROUSE DUMAZER ET CONTIShared officer / director · 6 share thisSCI EUROPAShared officer / director · 6 share thisARIANE IMAGESShared officer / director · 6 share thisSCM FONTAINE-BIERRE-HO QUOC-BALLINIShared officer / director · 6 share thisHOLDING PASCAL CONTIShared officer / director · 6 share thisLNA1Shared officer / director · 6 share thisNALIMAShared officer / director · 7 share thisLIMAShared officer / director · 7 share thisRADIOLOGIE SUDShared officer / director · 7 share thisSAS AVHAShared 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 33 — full graph via /v1/entities/FR-808142335/network.

People with significant control

9 people
NameRoleFromSource
CHRISTIAN MARCEL FOUGEROUSEDirecteur—France registry
FOUAD ICHROUCHDirecteur—France registry
JEAN-CHARLES MILLEEDirecteur—France registry
MICHEL JEAN MARIE FONTAINEDirecteur—France registry
NADIM DJELLOULIDirecteur—France registry
PASCAL JEAN NOEL BALLINIDirecteur—France registry
PASCAL JEAN YVES CONTIDirecteur—France registry
PHILIPPE BERTRAND ERIC BIERREDirecteur—France registry
⚠ THOMAS STEFANIDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARIANE IMAGES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THOMAS STEFANI (officer) matches PEP Stephanie Thomas — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100