DOSSIERS / CIVILE FONDS CO
← SearchExport PDF
Company dossier

CIVILE FONDS CO

FRANCE · COMPANY · INCORPORATED 2020-06-30
KYBE ID: FR-884740606 · 884740606 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 15Risk signals 6Sources

Key facts

dissolved
CIVILE FONDS CO
fr_insee
884740606
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-06-30
fr_insee
7-11 BD HAUSSMANN, 75009 Paris 9e Arrondissement
fr_insee
66.30Z
fr_insee
€20,149
fr_insee

Connections

15 links
Shared operator — likely the same administrator
Serono GmbHShared officer / director · 2 share thisEKLUND ADVISORYShared officer / director · 2 share thisCIVILE FONDS IBIShared officer / director · 4 share thisSARL PROMOSPORT 82Shared officer / director · 4 share thisSOCIETE CIVILE MONTCLAIRShared officer / director · 8 share thisDEMINOORShared officer / director · 8 share thisGENEVRAY HOLDINGSShared officer / director · 8 share thisCIVILE FONDS VIIIShared officer / director · 8 share thisCIVILE FONDS MDS IIIShared officer / director · 8 share thisCIVILE FONDS IXShared officer / director · 8 share thisCIVILE FONDS VIIShared officer / director · 8 share thisSCI DE ST ROCHShared officer / director · 10 share thisCIVILE FONDS XShared officer / director · 10 share thisSCI SAUVETES ALLINEShared officer / director · 10 share thisM N AShared officer / director · 10 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

10 people
NameRoleFromSource
CEDRIC MoreauDirigeant—France registry
JACQUES TheurillatDirigeant—France registry
⚠ JOSEPH AndersonDirigeant—France registry
KINAM HongDirigeant—France registry
SOFINNOVA PARTNERSDirigeant—France registry
THOMAS BurtDirigeant—France registry
MATS EKLUNDMembre du directoire—France registry
ANTOINE Papiernik-BerkhauerPrésident—France registry
CHRISTOPHE BLANCHEPrésident—France registry
MONIQUE SaulnierPrésident—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIVILE FONDS X · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOSEPH Anderson (officer) matches PEP Joseph H. Anderson — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH Anderson (officer) matches PEP Joseph H. Anderson — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 49?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score49/100