DOSSIERS / 1 POLYNESIE 2016
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Partnership dossier

1 POLYNESIE 2016

FRANCE · PARTNERSHIP · INCORPORATED 2015-06-18
KYBE ID: FR-812067148 · 812067148 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 23Risk signals 3InsolvencySources

Key facts

dissolved
1 POLYNESIE 2016
fr_insee
812067148
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-06-18
fr_insee
2023-03-31
fr_insee
10 RUE DES MARINIERS, 42120 LE COTEAU
fr_insee
77.39Z
fr_insee
€89,290
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

23 links
Shared operator — likely the same administrator
1 HUAHINE 2022Shared officer / director · 6 share thisCERNUMShared officer / director · 6 share this1 MOOREA 2022Shared officer / director · 6 share this1 POLYNESIE 2022Shared officer / director · 6 share thisBUREAU DE COURTAGE GILLES PRINCEShared officer / director · 7 share thisSCI IMAGINShared officer / director · 7 share thisORYOM14F6RE1Shared officer / director · 7 share thisSCA DES VIGNOBLES PRINCEShared officer / director · 7 share thisFORET DES PRINCEShared officer / director · 7 share thisSCI BAROLOShared officer / director · 10 share thisSOCIETE IMMOBILIERE PRIVEShared officer / director · 10 share thisENEDISTE IMMOBILIERShared officer / director · 10 share this1 BORA BORA 2015Shared officer / director · 12 share this1 BORA BORA 2014Shared officer / director · 12 share this1 HUAHINE 2014Shared 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 23 — full graph via /v1/entities/FR-812067148/network.

People with significant control

13 people
NameRoleFromSource
RD CONSULTINGAdministrateur—France registry
FRANCOIS JEAN BIANCOMembre du directoire—France registry
GERARD MARIE MICHEL SILVEMembre du directoire—France registry
JACQUES HENRI GHISLAIN LEVALMembre du directoire—France registry
JEAN-CLAUDE AIMABLE CHARLES MAILLARDMembre du directoire—France registry
JULIEN JEAN-YVES CHABANISMembre du directoire—France registry
LAURENT CAPBERNMembre du directoire—France registry
MARIE-CHRISTINE DARTIGEASMembre du directoire—France registry
MATTHIEU JEAN FRANCOIS BIANCOMembre du directoire—France registry
ORSO GERARD ANGE NICOLAIMembre du directoire—France registry
SARA MARIE RENEE LE GUAYMembre du directoire—France registry
SOPHIE ELISABETH YVONNE HEBERLEMembre du directoire—France registry
THIERRY CHRISTIAN JEAN LAUFMembre 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 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (1 POLYNESIE 2012 · dissolved · name-sim 0.79) — 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