DOSSIERS / TINTAMARRE 19
← SearchExport PDF
Partnership dossier

TINTAMARRE 19

FRANCE · PARTNERSHIP · INCORPORATED 2020-03-13
KYBE ID: FR-880150537 · 880150537 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 59Risk signals 3Sources

Key facts

dissolved
TINTAMARRE 19
fr_insee
880150537
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-03-13
fr_insee
73 RUE VATABLE, CHEZ INDUSTRIAL INVEST, 97110 POINTE A PITRE
fr_insee
77.39Z
fr_insee
€91,253
fr_insee

Connections

59 links
Shared operator — likely the same administrator
SCI BELLEVUEShared officer / director · 2 share thisCENTRE MEDICAL PAUL DOUMERShared officer / director · 2 share thisSTE CIVILE EDAFABShared officer / director · 2 share thisSCI DES VALLEESShared officer / director · 2 share thisSNC LOGAMART 13Shared officer / director · 3 share thisSNC BALBOA 14Shared officer / director · 3 share thisFOUNDATIONShared officer / director · 3 share thisBONOMO BUSINESS INTELLIGENCEShared officer / director · 3 share thisDE L'EMBRANCHEMENTShared officer / director · 3 share thisS.C.E.A. DE SEVELINGUEShared officer / director · 3 share thisBEMOSTShared officer / director · 3 share thisI'KEYSShared officer / director · 4 share thisLEFEBVREShared officer / director · 4 share thisFASHION GROUPShared officer / director · 4 share thisSTEPHANE MOTOCULTUREShared officer / director · 4 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 59 — full graph via /v1/entities/FR-880150537/network.

People with significant control

26 people
NameRoleFromSource
ANDRE SOKOLOFFDirigeant—France registry
ANIS CHOUKDirigeant—France registry
ANTOINE RENE JEAN IGNACE BOUTINDirigeant—France registry
BENOIT MAURICE EDMOND LAMBLINDirigeant—France registry
FABIENNE LOETITIA ZAPATADirigeant—France registry
FABRICE HENRY LEON PIERGADirigeant—France registry
FLORENCE MICHELE MARIE PASCALE DIJONNEAUDirigeant—France registry
FREDERIC BONOMODirigeant—France registry
HELENE MARIE-THERESE MARGUERITE BERTAUDDirigeant—France registry
HERVE BAYLEDirigeant—France registry
HERVE MAURICE AUGUSTIN RAMBALDIDirigeant—France registry
INDUSTRIAL INVESTDirigeant—France registry
JEAN-CHARLES BREHONDirigeant—France registry
JEAN-CHRISTOPHE PHILIPPE MARIE DUBROEUCQDirigeant—France registry
JEAN-PIERRE PAUL LOUIS SERINDirigeant—France registry
LAURA RODRIGUEZ-TURSANDirigeant—France registry
MATTHIEU ANDRE JEAN SCHERRERDirigeant—France registry
MEHDI CHERIFDirigeant—France registry
MICHEL CHRISTIAN JEAN BELIVIERDirigeant—France registry
MICHEL JEAN CHRISTOPHE MEUNIERDirigeant—France registry
PASCAL RENE CORNIL AMMEUXDirigeant—France registry
PHILIPPE HONORE RIPERTDirigeant—France registry
SOORUNSINGH GYADirigeant—France registry
STEPHANE JULES FRANCOIS LEFEBVREDirigeant—France registry
TRISTAN LUDOVIC MICHEL MARCEL LETEURTREDirigeant—France registry
VINCENT JEAN LOUIS DETRUITDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2020-03-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100