DOSSIERS / 1 TAHITI 2015
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Partnership dossier

1 TAHITI 2015

FRANCE · PARTNERSHIP · INCORPORATED 2015-03-02
KYBE ID: FR-809931330 · 809931330 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 25Risk signals 3InsolvencySources

Key facts

dissolved
1 TAHITI 2015
fr_insee
809931330
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-03-02
fr_insee
2022-04-25
fr_insee
10 RUE DES MARINIERS, 42120 LE COTEAU
fr_insee
77.21Z
fr_insee
€75,385
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
SCI LE PETIT TERROIRShared officer / director · 6 share thisCHIRURGICA VERDUNShared officer / director · 9 share thisPENTAGONEShared officer / director · 9 share thisMAXIMEShared officer / director · 9 share thisSCI SYPRA-VARENNEShared officer / director · 9 share thisMADOShared officer / director · 9 share thisSCM DES DOCTEURS CONTE ET BARTHELEMYShared officer / director · 9 share thisID ET OShared officer / director · 9 share thisSCI CHIRURGICAShared officer / director · 9 share thisENEDISTE IMMOBILIERShared officer / director · 10 share thisSCI BAROLOShared officer / director · 10 share thisSOCIETE IMMOBILIERE PRIVEShared officer / director · 10 share this1 HUAHINE 2014Shared officer / director · 12 share thisG'IMMOShared officer / director · 12 share this1 POLYNESIE 2015Shared officer / director · 12 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-809931330/network.

People with significant control

34 people
NameRoleFromSource
PACIFIQUE FINANCE PARTICIPATION-1Administrateur—France registry
ANTHONY VINCENT DAGNAUDMembre du directoire—France registry
BERNARD GUILLAUME BOURBOUZEMembre du directoire—France registry
CHANTAL MAURICETTE GAUVINMembre du directoire—France registry
CHRISTOPHE MAURICE JEAN BESSONMembre du directoire—France registry
CHRISTOPHE THIERRY MARIE DE BREBISSONMembre du directoire—France registry
DAMIEN MICHEL ALBERT BLANCMembre du directoire—France registry
DB - 1Membre du directoire—France registry
DOMINIQUE GRACIANE CONTEMembre du directoire—France registry
DOMINIQUE MARIE FREDERIC CHIVOTMembre du directoire—France registry
FLORENT PASCAL GIBERTMembre du directoire—France registry
FRANCOIS JEAN BIANCOMembre du directoire—France registry
GAELLE JEANNINE FRANCOISE VAQUIERMembre du directoire—France registry
GERALDINE GOUINMembre du directoire—France registry
GERARD CHRISTIAN REMYMembre du directoire—France registry
GERARD MARIE MICHEL SILVEMembre du directoire—France registry
GERARD MICHEL LEON DEBRAYMembre du directoire—France registry
JACQUES HENRI GHISLAIN LEVALMembre du directoire—France registry
JEAN-CLAUDE AIMABLE CHARLES MAILLARDMembre du directoire—France registry
JEAN-FRANCOIS COSTEMembre du directoire—France registry
JEAN-MARC PIERRE MAURICE FEUGIERMembre du directoire—France registry
JULIEN BORIS MICONNETMembre du directoire—France registry
LAURENT CAPBERNMembre du directoire—France registry
LAURENT CHARLES RENE BOILLOTMembre du directoire—France registry
MAITAI INVESTISSEMENTSMembre du directoire—France registry
MARC LUCIEN BENJAMIN BARTHELEMYMembre du directoire—France registry
MARIE-PERRINE FRANCOISE THERESE COSTEMembre du directoire—France registry
MATTHIEU JEAN FRANCOIS BIANCOMembre du directoire—France registry
OLIVIER JEAN-PAUL VERGNETMembre du directoire—France registry
ORSO GERARD ANGE NICOLAIMembre du directoire—France registry
PHILIPPE GERARD DESPAXMembre du directoire—France registry
SOPHIE ELISABETH YVONNE HEBERLEMembre du directoire—France registry
THIBAULT HENRI GEORGES DURIEUMembre 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 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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