DOSSIERS / CIVILE FONDS IX
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CIVILE FONDS IX

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-893002683 · 893002683 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

dissolved
CIVILE FONDS IX
fr_insee
893002683
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-01-15
fr_insee
9 BD HAUSSMANN, 9-11, 75009 PARIS
fr_insee
66.30Z
fr_insee
€51,167
fr_insee

Connections

19 links
Shared operator — likely the same administrator
CIVILE FONDS MDS IIIShared registered address · 3 share thisCIVILE FONDS XShared registered address · 3 share thisCIVILE FONDS XShared officer / director · 4 share thisCIVILE FONDS IBIShared officer / director · 4 share thisDLBERITEShared officer / director · 4 share thisSARL PROMOSPORT 82Shared officer / director · 4 share thisVAL RISOShared officer / director · 8 share thisDEMINOORShared officer / director · 8 share thisVAL DOSSANAShared officer / director · 8 share thisCIVILE FONDS MDS IIIShared officer / director · 8 share thisCIVILE FONDS VIIShared officer / director · 8 share thisCIVILE FONDS VIIIShared officer / director · 8 share thisSOFINNOVA PARTNERSShared officer / director · 8 share thisCIVILE FONDS COShared officer / director · 8 share thisSOCIETE CIVILE MONTCLAIRShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-893002683/network.

People with significant control

9 people
NameRoleFromSource
ANPARTSSELSKABET AF 20. APRIL 2017Dirigeant—France registry
ARMANCE BordesDirigeant—France registry
CHRISTOPHE BlancheDirigeant—France registry
DENIS LucquinDirigeant—France registry
GRAZIANO SeghezziDirigeant—France registry
MAINA BhamanDirigeant—France registry
⚠ ROBERT CarrollDirigeant—France registry
ANTOINE Papiernik-BerkhauerPrésident—France registry
MONIQUE SaulnierPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 10 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 IBI · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ROBERT Carroll (officer) matches PEP Robert Carroll — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100