DOSSIERS / LOH 24
← SearchExport PDF
Partnership dossier

LOH 24

FRANCE · PARTNERSHIP · INCORPORATED 2015-04-13
KYBE ID: FR-810318600 · 810318600 · 2 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
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

Connections

56 links
Showing 15 of 56 — full graph via /v1/entities/FR-810318600/network.

People with significant control

29 people
NameRoleFromSource
PHILIPPE DERYCKEDirigeantFrance registry
BRIGITTE LAFFITTEMembre du directoireFrance registry
CHRISTIAN BARREREMembre du directoireFrance registry
ECOFINMembre du directoireFrance registry
ERIC BEZICOTMembre du directoireFrance registry
GABRIEL DERYCKEMembre du directoireFrance registry
HERVE ARNOULDMembre du directoireFrance registry
HERVE BRIANDETMembre du directoireFrance registry
JEAN-LOUIS MAURYMembre du directoireFrance registry
JEAN-MARC GERNIGONMembre du directoireFrance registry
JEAN-NICOLAS BARBIERMembre du directoireFrance registry
JEAN-PIERRE HEURTELMembre du directoireFrance registry
JEAN-ROBERT LAMBERTMembre du directoireFrance registry
JEAN-SEBASTIEN MAURYMembre du directoireFrance registry
JEREMIE PERLESMembre du directoireFrance registry
LAURENT TRICHETMembre du directoireFrance registry
MARC DOUTRIAUXMembre du directoireFrance registry
MARC PAVAGEAUMembre du directoireFrance registry
MICHEL PAILLARDMembre du directoireFrance registry
OLIVIER GRILLOTMembre du directoireFrance registry
PHILIPPE OLIVIERMembre du directoireFrance registry
PIERRE GENTILMembre du directoireFrance registry
PIERRE HOYNANTMembre du directoireFrance registry
PIERRE LLANESMembre du directoireFrance registry
RENE LAVILLEMembre du directoireFrance registry
SOPHIE MELLERMembre du directoireFrance registry
THIBAUD PAUL MARIE ROGER ASSIER DE POMPIGNANMembre du directoireFrance registry
ECOFIPPrésidentFrance registry
ECOFIP GESTIONPrésidentFrance registry

Risk signals

5 matched
high

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 events
Dissolved / struck off