Partnership dossier
LOH 24
RISK SCORE38MEDIUM RISK
LOH 24
fr_insee
810318600
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-04-13
fr_insee
2022-11-10
fr_insee
17 RUE GEORGES EUCHARIS, ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€63,700
fr_insee
Companies at this address
5,095 totalConnections
56 linksBELL'AUTO NIMESECURIES DU GRAND CLARY CHEVAL CLUB PONEY CLUBGFA LES CHENEVIERESCLIFFORDGROUPEMENT FONCIER VITICOLE SANTA DUCIMMOFFGF.P.B.MADRAGUESCI DU 749 AVENUE DE DUNKERQUESCI NANTES BACLERIEGERAELE M C 2SCI DE L'ESPACESCI IMMO 13OUANO LOCATION
Showing 15 of 56 — full graph via /v1/entities/FR-810318600/network.
People with significant control
29 people| Name | Role | From | Source |
|---|---|---|---|
| PHILIPPE DERYCKE | Dirigeant | — | France registry |
| BRIGITTE LAFFITTE | Membre du directoire | — | France registry |
| CHRISTIAN BARRERE | Membre du directoire | — | France registry |
| ECOFIN | Membre du directoire | — | France registry |
| ERIC BEZICOT | Membre du directoire | — | France registry |
| GABRIEL DERYCKE | Membre du directoire | — | France registry |
| HERVE ARNOULD | Membre du directoire | — | France registry |
| HERVE BRIANDET | Membre du directoire | — | France registry |
| ⚠ JEAN-LOUIS MAURY | Membre du directoire | — | France registry |
| JEAN-MARC GERNIGON | Membre du directoire | — | France registry |
| JEAN-NICOLAS BARBIER | Membre du directoire | — | France registry |
| JEAN-PIERRE HEURTEL | Membre du directoire | — | France registry |
| JEAN-ROBERT LAMBERT | Membre du directoire | — | France registry |
| JEAN-SEBASTIEN MAURY | Membre du directoire | — | France registry |
| JEREMIE PERLES | Membre du directoire | — | France registry |
| LAURENT TRICHET | Membre du directoire | — | France registry |
| MARC DOUTRIAUX | Membre du directoire | — | France registry |
| MARC PAVAGEAU | Membre du directoire | — | France registry |
| MICHEL PAILLARD | Membre du directoire | — | France registry |
| OLIVIER GRILLOT | Membre du directoire | — | France registry |
| ⚠ PHILIPPE OLIVIER | Membre du directoire | — | France registry |
| PIERRE GENTIL | Membre du directoire | — | France registry |
| PIERRE HOYNANT | Membre du directoire | — | France registry |
| PIERRE LLANES | Membre du directoire | — | France registry |
| RENE LAVILLE | Membre du directoire | — | France registry |
| SOPHIE MELLER | Membre du directoire | — | France registry |
| THIBAUD PAUL MARIE ROGER ASSIER DE POMPIGNAN | Membre du directoire | — | France registry |
| ECOFIP | Président | — | France registry |
| ECOFIP GESTION | Président | — | France registry |
Risk signals
5 matchedhigh
Mass-registration address
Registered address shared by 5,000 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 127 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JEAN-LOUIS MAURY (officer) matches PEP Jean-Louis Maury — Q66500786. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PHILIPPE OLIVIER (officer) matches PEP Philippe Olivier — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PHILIPPE OLIVIER (officer) matches PEP Philippe Olivier — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 38?
5 signals+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100
Insolvency timeline
1 eventsDissolved / struck off