DOSSIERS / OPERATION ESPADON
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Partnership dossier

OPERATION ESPADON

FRANCE · PARTNERSHIP · INCORPORATED 2015-03-23
KYBE ID: FR-810348680 · 810348680 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
OPERATION ESPADON
fr_insee
810348680
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2015-03-23
fr_insee
LE DESERT, 97127 LA DESIRADE
fr_insee
82.19Z
fr_insee

Companies at this address

39 total
ADJI TONTONactiveALEX ROMEO FLAVIEN POTINOdissolvedBEATRICE ANNICK MIRREdissolvedBML DSDdissolvedBML FISHdissolvedCOLLEGE MARYSE CONDEactiveDESIRADE COMPTOIR DE LA PECHEdissolvedDESIRADE DISTRIBUTIONdissolvedDESIRADE FOOD SERVICESdissolvedDESIRADE GAZOLINE SERVICESdissolvedDSD FISHdissolvedDSD FOODdissolvedDSD LOCdissolvedEmilie Coralie TONTONactiveJEAN-CLAUDE FRANCOIS EVUORTdissolvedJO FISH CIEactiveJOSEPH CONTARETdissolvedJulie EVUORTactiveKENY BERNARD ALEXANDREdissolvedLAURENT JEREMIE SAINT AURETactive

+19 more

Connections

13 links
Shared operator — likely the same administrator
SADEMARShared officer / director · 7 share thisJO FISH CIEShared officer / director · 7 share thisSADEMARILESShared officer / director · 7 share thisMAJEFShared officer / director · 7 share thisDESIRADE COMPTOIR DE LA PECHEShared officer / director · 7 share thisDESIRADE DISTRIBUTIONShared officer / director · 7 share thisFIGARO BERNADOY BLANCHARDShared officer / director · 8 share thisPYLA COUVERTURE ISOLATIONShared officer / director · 8 share thisWEST INDIES COMPOSITESShared officer / director · 8 share thisFULL SERVICES ENTREPRISESShared officer / director · 8 share thisLUVIMAGShared officer / director · 8 share thisTPME CONSULTINGShared officer / director · 8 share thisLES EXPERTS ST FRANCOISShared officer / director · 8 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

7 people
NameRoleFromSource
THEODORE JOSSELIN SAINT-AURETDirecteur général—France registry
DESIRADE COMPTOIR DE LA PECHEDirigeant—France registry
DESIRADE DISTRIBUTIONDirigeant—France registry
DESIRADE FOOD SERVICESDirigeant—France registry
MARTINE LUCIENNE COUDERCDirigeant—France registry
SADEMARDirigeant—France registry
SADEMARILESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100