DOSSIERS / 2 HUAHINE 2022
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Partnership dossier

2 HUAHINE 2022

FRANCE · PARTNERSHIP · INCORPORATED 2022-05-06
KYBE ID: FR-913258331 · 913258331 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 51Risk signals 3Sources

Key facts

dissolved
2 HUAHINE 2022
fr_insee
913258331
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-05-06
fr_insee
10 RUE DES MARINIERS, 42120 LE COTEAU
fr_insee
68.20B
fr_insee
€87,532
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

51 links
Shared operator — likely the same administrator
2 BORA BORA 2022Shared officer / director · 5 share this2 MOOREA 2022Shared officer / director · 5 share this2 POLYNESIE 2022Shared officer / director · 5 share this2 TAHITI 2022Shared officer / director · 5 share thisINFOPTIMUMShared officer / director · 6 share thisSCEV JULIEN ET CLEMENT RAIMBAULTShared officer / director · 6 share thisMONTAGNETShared officer / director · 6 share thisEDEN CANOPEE HOLDINGShared officer / director · 7 share thisGROUPEMENT FONCIER AGRICOLE DE CHARLOUISEShared officer / director · 7 share thisMAVIE 1 DE SANNOISShared officer / director · 7 share thisSCEV VINCENT PINARDShared officer / director · 7 share thisAB 21Shared officer / director · 7 share thisCANOPEE GLOBAL CONSEILShared officer / director · 7 share thisSCI DBShared officer / director · 7 share thisSCI LES JARDINS DE SANNOISShared 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 51 — full graph via /v1/entities/FR-913258331/network.

People with significant control

26 people
NameRoleFromSource
RD CONSULTINGDirigeant—France registry
ALAIN MICHEL RAMIRMembre du directoire—France registry
ARNAUD AURELIEN MONTAGNETMembre du directoire—France registry
ARNAUD GILLES ALESSANDRAMembre du directoire—France registry
AUDREY PIERRETTE MARIE LAGRUEMembre du directoire—France registry
AURELIEN ALBERT RUDOLF BRESCIMembre du directoire—France registry
BERNARD GUILLAUME BOURBOUZEMembre du directoire—France registry
BERNARD JEAN LUC DARMANTEMembre du directoire—France registry
CATHERINE NICOLE JACQUELINE HABOUZITMembre du directoire—France registry
CLEMENT PHILIPPE RAIMBAULTMembre du directoire—France registry
ERIC ANDRE GERMAIN WILLIOTMembre du directoire—France registry
FLORENCE JEANNE RAYMONDE FEVRIERMembre du directoire—France registry
FLORENT VINCENT PINARDMembre du directoire—France registry
GAELLE CLAUDIE EDWIGE DELATTREMembre du directoire—France registry
INGENIERIE FINANCIERE TAHITIENNEMembre du directoire—France registry
JEAN-PIERRE LAZAROMembre du directoire—France registry
JENNIFER LAETITIA SANDRA AUZANNEAUMembre du directoire—France registry
JULIEN CLAUDE RAIMBAULTMembre du directoire—France registry
LAURENT PIERRE TORRESMembre du directoire—France registry
LOUIS-MARIE HENRI JUSOTMembre du directoire—France registry
MAITAI INVESTISSEMENTSMembre du directoire—France registry
MELVYN VATAMembre du directoire—France registry
PIERRE CHARLES NOEL ANCEYMembre du directoire—France registry
PIERRE SEBASTIEN GUILLAUMINMembre du directoire—France registry
ROMAIN MARIE FABIEN DOLIGEZMembre du directoire—France registry
STEPHANE ANDRE LUCIEN LE MOIGNEMembre 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 (1 HUAHINE 2022 · dissolved · name-sim 0.81) — 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