DOSSIERS / TAR 27
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Partnership dossier

TAR 27

FRANCE · PARTNERSHIP · INCORPORATED 2022-10-24
KYBE ID: FR-920764016 · 920764016 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 37Risk signals 5Sources

Key facts

dissolved
TAR 27
fr_insee
920764016
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-10-24
fr_insee
17 RUE GEORGES EUCHARIS, CHEZ ECOFIP ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€200
fr_insee

Connections

37 links
Shared operator — likely the same administrator
BATYVALOR INVESTShared officer / director · 2 share thisSCI LIM-KHOYShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE LES TERRES DE SAINT-EMILIONShared officer / director · 2 share thisTADERT'NAShared officer / director · 2 share thisPROJ-ETShared officer / director · 2 share thisSCI BAIGOMShared officer / director · 3 share thisSAGINE 15Shared officer / director · 3 share thisPATISSERIE VIGIER CORTIALShared officer / director · 4 share thisALIZES LOCATION 398Shared officer / director · 4 share thisELVICARTShared officer / director · 4 share thisSCI DE CHEZ LE MINEURShared officer / director · 4 share thisBOULANGERIE PATISSERIE HANSSShared officer / director · 4 share thisSALI 79Shared officer / director · 4 share thisOANO HOLDINGShared officer / director · 4 share thisSCI L'ELANShared 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 37 — full graph via /v1/entities/FR-920764016/network.

People with significant control

29 people
NameRoleFromSource
ECOFIPDirigeant—France registry
Alain BINEMembre du directoire—France registry
Bruno PICARDMembre du directoire—France registry
Didier KAHNMembre du directoire—France registry
Didier MAGRYMembre du directoire—France registry
Eric TROUVÉMembre du directoire—France registry
Frédérique MIRANDONMembre du directoire—France registry
Hélène DE GAILMembre du directoire—France registry
Hervé MHUNMembre du directoire—France registry
Isabelle DI GIOIAMembre du directoire—France registry
Jean Claude MHUNMembre du directoire—France registry
Jean-Pierre REGISMembre du directoire—France registry
Jean-Pierre VIGIERMembre du directoire—France registry
Olivier HANSSMembre du directoire—France registry
Patrice COUTURIERMembre du directoire—France registry
Patrick ARRESMembre du directoire—France registry
Philippe SERHOCHIANMembre du directoire—France registry
Raphaël AUGRYMembre du directoire—France registry
Richard BLANGERMembre du directoire—France registry
Stéphane PUGNETTIMembre du directoire—France registry
Tarik EL MANSOURIMembre du directoire—France registry
Teang Pheng LIMMembre du directoire—France registry
THIBAUD PAUL MARIE ROGER ASSIER DE POMPIGNANMembre du directoire—France registry
Thierry RAYMONDMembre du directoire—France registry
Valentin EICHINGERMembre du directoire—France registry
Yannick KALFAYANMembre du directoire—France registry
Yvon BAILLEULMembre du directoire—France registry
ECOFIPPrésident—France registry
ECOFIP GESTIONPrésident—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 1,567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bruno PICARD (officer) matches PEP Bruno Picard — Q66501084. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-Pierre VIGIER (officer) matches PEP Jean-Pierre Vigier — Q66499873. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-Pierre VIGIER (officer) matches PEP Jean-Pierre Vigier — Q66500467. Apply enhanced due diligence.

Risk journey — why 38?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100