DOSSIERS / TINTAMARRE 06
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Partnership dossier

TINTAMARRE 06

FRANCE · PARTNERSHIP · INCORPORATED 2019-08-01
KYBE ID: FR-852763440 · 852763440 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 38Risk signals 6Sources

Key facts

dissolved
TINTAMARRE 06
fr_insee
852763440
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-08-01
fr_insee
73 RUE VATABLE, CHEZ INDUSTRIAL INVEST, 97110 POINTE A PITRE
fr_insee
77.39Z
fr_insee
€109,818
fr_insee

Connections

38 links
Shared operator — likely the same administrator
CONCORDIA 15Shared officer / director · 2 share thisA2JShared officer / director · 2 share thisAGH AUDITShared officer / director · 2 share thisTARDI HOLDINGShared officer / director · 3 share thisM32Shared officer / director · 3 share thisSELARL DU DOCTEUR JONATHAN MEDINA-STAMMINGERShared officer / director · 3 share thisSPFPL DES VETERINAIRES ROUGET DE L'ISLEShared officer / director · 4 share thisSAS ROUGET DE L'ISLEShared officer / director · 4 share thisSCI PCBShared officer / director · 4 share thisSCI LE CLOS COMBRAYShared officer / director · 5 share thisSNC CAJOUShared officer / director · 5 share thisGFA LE CLOS COMBRAYShared officer / director · 5 share thisSCI LE 634 RUE NATIONALEShared officer / director · 5 share thisHELIAShared officer / director · 5 share thisEMLISAShared officer / director · 5 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 38 — full graph via /v1/entities/FR-852763440/network.

People with significant control

37 people
NameRoleFromSource
MICHEL MEUNIERDirecteur—France registry
ALEXANDRE NIMA CYRIL YAZDIDirigeant—France registry
BENJAMIN ALLEAUDirigeant—France registry
BENOIT PHILIPPE GEORGES CHARLES-LAVAUZELLEDirigeant—France registry
BERTAND DELPHINEDirigeant—France registry
CAROLINE ANNE VOLANTDirigeant—France registry
CHRISTIAN FRANCOIS EPPDirigeant—France registry
CHRISTOPHE DE BOISGELINDirigeant—France registry
DIDIER BRUNO JACQUES BERRYDirigeant—France registry
EMMANUEL CHRISTOPHE BROCHOTDirigeant—France registry
ERIC DANIELDirigeant—France registry
FRANCOISE TOURNUDirigeant—France registry
FREDERIC ARNAUDDirigeant—France registry
FREDERIC HUBERT MANENTEDirigeant—France registry
GERALD ERIC MAGNANIDirigeant—France registry
GERARD CHARLES ANDRE BERTRANDDirigeant—France registry
GILLES ARBONADirigeant—France registry
GREGOIRE MUNIERDirigeant—France registry
JACQUES ALAIN MONNIERDirigeant—France registry
JEAN-LOUIS ROBERTDirigeant—France registry
JONATHAN JACQUES ALAIN MEDINADirigeant—France registry
JONATHAN MARCEL AZOULAYDirigeant—France registry
JUDITH CHRISTINE GRECIETDirigeant—France registry
JULIEN JEAN-PIERRE MONNIERDirigeant—France registry
LAURENT JACQUES FORESTDirigeant—France registry
MARC CHAOURAQUIDirigeant—France registry
MARC DUARTE MACHADODirigeant—France registry
MARILYNE CORINNE AGNES GEOFFROYDirigeant—France registry
MICHEL FUCHSDirigeant—France registry
OLIVIER-HENRI EMILE SAUZEDirigeant—France registry
PASCAL BOUNOUSDirigeant—France registry
PIERRE LOUIS CLAUDE VILLARDDirigeant—France registry
SOUHAIL IDRISDirigeant—France registry
THIERRY PAUL SERGE CHIDAINEDirigeant—France registry
THIERRY RENE EMILE LEBELDirigeant—France registry
VERONIQUE MARIE LUCIENNE HENAFFDirigeant—France registry
INDUSTRIAL INVESTMembre du directoire—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TINTAMARRE 01 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL MEUNIER (officer) matches PEP Michelle Meunier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS ROBERT (officer) matches PEP Jean-Louis Robert — Q66501308. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS ROBERT (officer) matches PEP Jean-Louis Robert — Q66499838. Apply enhanced due diligence.

Risk journey — why 37?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100