DOSSIERS / TAR 11
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Partnership dossier

TAR 11

FRANCE · PARTNERSHIP · INCORPORATED 2022-10-18
KYBE ID: FR-920555695 · 920555695 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 55Risk signals 2Sources

Key facts

dissolved
TAR 11
fr_insee
920555695
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-10-18
fr_insee
17 RUE GEORGES EUCHARIS, ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€200
fr_insee

Connections

55 links
Shared operator — likely the same administrator
BEL'EDENShared officer / director · 2 share thisSCI DU SOLEILShared officer / director · 2 share thisTOMAVEL SAShared officer / director · 2 share thisSCI DOMA CIEKALAShared officer / director · 2 share thisTOMO SUSHIShared officer / director · 2 share thisLB OPTIQUEShared officer / director · 2 share thisASSISTANCE DOCUMENTATION ETUDE INFORMATIQUE ET SERVICEShared officer / director · 3 share thisSCI JOHNShared officer / director · 3 share thisSCI PYRAMIDESShared officer / director · 3 share thisSOC SACHAShared officer / director · 3 share thisTANIT RESSOURCES HUMAINESShared officer / director · 3 share thisDR LOUVET THIERRYShared officer / director · 4 share thisSAINT MARCEL LOCATION AUTOSShared officer / director · 4 share thisCONCEPT 2 FRANCEShared officer / director · 4 share thisFREYSSINET POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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 55 — full graph via /v1/entities/FR-920555695/network.

People with significant control

34 people
NameRoleFromSource
ECOFIPDirigeant—France registry
Antoine HAKIMEMembre du directoire—France registry
Bernard GAUTIERMembre du directoire—France registry
Danièle PICOTMembre du directoire—France registry
David BENAMRANMembre du directoire—France registry
François BELANGERMembre du directoire—France registry
Frédéric ARNAUDMembre du directoire—France registry
Frédéric DESTORMembre du directoire—France registry
Guillaume CHOLLETMembre du directoire—France registry
Hervé BUNELMembre du directoire—France registry
Jacques JOUANNEMembre du directoire—France registry
Jérôme BOURMembre du directoire—France registry
Joël RALLIEREMembre du directoire—France registry
Joseph LUPUMembre du directoire—France registry
Julien ERDOGANMembre du directoire—France registry
Laurent BERDAHMembre du directoire—France registry
Marcin CIEKALAMembre du directoire—France registry
Mathieu LEVIEILLEMembre du directoire—France registry
Michel DAHANMembre du directoire—France registry
Olivier DESSERTAINEMembre du directoire—France registry
Patrick FELLOUSMembre du directoire—France registry
Patrick SARFATIMembre du directoire—France registry
Philippe GORONMembre du directoire—France registry
Philippe SCOTTOMembre du directoire—France registry
Roland D'ERCOLEMembre du directoire—France registry
Serge BERENBAUMMembre du directoire—France registry
Stéphane CHICHEMembre du directoire—France registry
THIBAUD PAUL MARIE ROGER ASSIER DE POMPIGNANMembre du directoire—France registry
Thierry LOUVETMembre du directoire—France registry
Valérie LEVACQUEMembre du directoire—France registry
Victor NATAFMembre du directoire—France registry
Zbigniew CIEKALAMembre du directoire—France registry
ECOFIPPrésident—France registry
ECOFIP GESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100