DOSSIERS / 1 POLYNESIE 2022
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Partnership dossier

1 POLYNESIE 2022

FRANCE · PARTNERSHIP · INCORPORATED 2022-01-12
KYBE ID: FR-909107948 · 909107948 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
1 POLYNESIE 2022
fr_insee
909107948
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-01-12
fr_insee
10 RUE DES MARINIERS, 42120 LE COTEAU
fr_insee
68.20B
fr_insee
€86,037
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

21 links
Shared operator — likely the same administrator
1 MOOREA 2022Shared officer / director · 4 share this1 HUAHINE 2022Shared officer / director · 4 share thisTA CONSULTINGShared officer / director · 4 share thisLDEA FINANCESShared officer / director · 4 share this4F SUDShared officer / director · 5 share this4F INVESTShared officer / director · 5 share thisSC FINANCIERE JLAShared officer / director · 5 share thisF.J.D.G.Shared officer / director · 5 share this1 TAHITI 2016Shared officer / director · 6 share this1 POLYNESIE 2016Shared officer / director · 6 share thisCERNUMShared officer / director · 6 share thisSCI RUBYCUBEShared officer / director · 7 share thisCVOL IMMOShared officer / director · 7 share thisSCM DES CHIRURGIENS VASCULAIRES DE L'OUEST LYONNAIS - C..V.O.L.1Shared officer / director · 7 share thisCABINET CAROLINE HAASE-RUBYShared officer / director · 7 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 21 — full graph via /v1/entities/FR-909107948/network.

People with significant control

17 people
NameRoleFromSource
RD CONSULTINGDirigeant—France registry
ANTOINE JEAN-PAUL FRANCAISMembre du directoire—France registry
BENJAMIN ROGER MICHEL PARISMembre du directoire—France registry
CAROLE ZAPLATAMembre du directoire—France registry
CAROLINE SOPHIE HAASEMembre du directoire—France registry
DAMIEN MICHEL ALBERT BLANCMembre du directoire—France registry
JEAN-DOMINIQUE GIMONMembre du directoire—France registry
JULIEN JEAN-YVES CHABANISMembre du directoire—France registry
LAURENT ECHAUZIERMembre du directoire—France registry
MAITAI INVESTISSEMENTSMembre du directoire—France registry
MATTHIEU JEAN FRANCOIS BIANCOMembre du directoire—France registry
MATTIAS LUCAS VANDER HAMMembre du directoire—France registry
PASCAL LAURENT MICHEL TOURRETMembre du directoire—France registry
PIERRE CHARLES NOEL ANCEYMembre du directoire—France registry
ROMAIN MARIE FABIEN DOLIGEZMembre du directoire—France registry
THIBAULT JEAN MICHEL GHISLAIN ANDREMembre du directoire—France registry
THIERRY LOUIS ROBERT DELLA ROVEREMembre 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 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2 POLYNESIE 2022 · dissolved · name-sim 0.83) — 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