DOSSIERS / TAR 23
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Partnership dossier

TAR 23

FRANCE · PARTNERSHIP · INCORPORATED 2022-10-24
KYBE ID: FR-920765401 · 920765401 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 69Risk signals 4Sources

Key facts

dissolved
TAR 23
fr_insee
920765401
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-10-24
fr_insee
17 RUE GEORGES EUCHARIS, ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€200
fr_insee

Connections

69 links
Shared operator — likely the same administrator
SCI IMMO LOCATIF FRELShared officer / director · 2 share thisSCI DU PIGEONNIERShared officer / director · 2 share thisSOCIETE CIVILE SEVIN VINCENTShared officer / director · 2 share thisSCI MILPAShared officer / director · 2 share thisREPRESENTATION POUR LES LEADERS DU COMPOSANTShared officer / director · 2 share thisSCI DES 23 ET 25BIS BD BIGO DANELShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE MAYEN ET PAR ABREVIATION SCI MAYENShared officer / director · 2 share thisORYOM24F6Shared officer / director · 2 share thisSA SIMARD AUTOMOBILESShared officer / director · 2 share thisSCI VAL DE LOIREShared officer / director · 3 share thisA.P.B.Shared officer / director · 3 share thisBAISSE MAPADShared officer / director · 3 share thisAA IMPULSEShared officer / director · 3 share thisDENKYShared officer / director · 4 share thisSCM ISLY KINEShared 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 69 — full graph via /v1/entities/FR-920765401/network.

People with significant control

45 people
NameRoleFromSource
ECOFIPDirigeant—France registry
Alain BONHOMMEMembre du directoire—France registry
Alexandra GHISMembre du directoire—France registry
Angélique CASSIERMembre du directoire—France registry
Antoine CORMIERMembre du directoire—France registry
Bernard NAINMembre du directoire—France registry
Bruno SOL-ROLLANDMembre du directoire—France registry
Catherine POISSONNETMembre du directoire—France registry
Céline MASCLEFMembre du directoire—France registry
Clementine GUILLOTMembre du directoire—France registry
David PHOMMAMembre du directoire—France registry
Eric PUCCIMembre du directoire—France registry
Florent VERNAECKTMembre du directoire—France registry
Franck SZEWCZYKOWSKIMembre du directoire—France registry
Gérard FLORENTINMembre du directoire—France registry
Guillaume MURATMembre du directoire—France registry
Isabelle MILLOTMembre du directoire—France registry
⚠ Jacques WEIGELMembre du directoire—France registry
Jade FRAPPEMembre du directoire—France registry
Jean-Michel CARLIERMembre du directoire—France registry
⚠ Jean-Pierre BARONMembre du directoire—France registry
Laurent POINTETMembre du directoire—France registry
Liana DA SILVAMembre du directoire—France registry
Martine LEBRUNMembre du directoire—France registry
Matthieu ALLUCHONMembre du directoire—France registry
Matthieu HESCHUNGMembre du directoire—France registry
Natalia NIKOLAITCHOUKMembre du directoire—France registry
Nicolas RIBONMembre du directoire—France registry
Olivier DROESCHMembre du directoire—France registry
Olivier PERBETMembre du directoire—France registry
Olivier PUYOOMembre du directoire—France registry
Pascal MORIMONTMembre du directoire—France registry
Philippe DENNEQUINMembre du directoire—France registry
Pierre BAISSEMembre du directoire—France registry
Pierre WOLFMembre du directoire—France registry
Rémi DIETRICHMembre du directoire—France registry
Rémi LAURENTMembre du directoire—France registry
Romain CALMELSMembre du directoire—France registry
Steeve NORBERTMembre du directoire—France registry
THIBAUD PAUL MARIE ROGER ASSIER DE POMPIGNANMembre du directoire—France registry
Thomas BONHOMMEMembre du directoire—France registry
Vincent THOMASMembre du directoire—France registry
Yves DECLERCQMembre du directoire—France registry
ECOFIPPrésident—France registry
ECOFIP GESTIONPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jacques WEIGEL (officer) matches PEP Jacques Weigel — Q66500101. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-Pierre BARON (officer) matches PEP Jean-Pierre Baron — Q66500056. Apply enhanced due diligence.

Risk journey — why 38?

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