DOSSIERS / TAR 24
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Partnership dossier

TAR 24

FRANCE · PARTNERSHIP · INCORPORATED 2022-10-24
KYBE ID: FR-920765435 · 920765435 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 39Risk signals 3Sources

Key facts

dissolved
TAR 24
fr_insee
920765435
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
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€200
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Connections

39 links
Shared operator — likely the same administrator
SCI CLINIQUE VETERINAIRE DU PARCShared officer / director · 2 share thisSCI IMMOFI 1Shared officer / director · 2 share thisPHARMACIE DU CERSShared officer / director · 2 share thisCABINET DE RADIOLOGIE SANTINI MINEAShared officer / director · 3 share thisROSILONAShared officer / director · 3 share thisSCI FONDS GAALONShared officer / director · 3 share thisIMMOFADShared officer / director · 3 share thisSCI MOSCOVIZShared officer / director · 3 share thisDIMITILE 39Shared officer / director · 3 share thisSOLAUBATShared officer / director · 3 share thisSCM DES DOCTEURS SANTINI NICOLE ET MINEA MARIA SIDONIAShared officer / director · 3 share thisETABLISSEMENTS GALLIOTShared officer / director · 5 share thisCFFMBS PARTNERSShared officer / director · 5 share thisSCI GALLIOT LE TOUQUETShared officer / director · 5 share thisAU COIN DU PONTShared officer / director · 5 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 39 — full graph via /v1/entities/FR-920765435/network.

People with significant control

27 people
NameRoleFromSource
ECOFIPDirigeant—France registry
Axel DUPLANMembre du directoire—France registry
Barbara PEROTMembre du directoire—France registry
Chantal DECANINIMembre du directoire—France registry
Christine SCHMITTMembre du directoire—France registry
Christophe LESCAMembre du directoire—France registry
Daniel LEGRANDMembre du directoire—France registry
Denis LELIEVREMembre du directoire—France registry
Gérard BARREYMembre du directoire—France registry
Guillaume COSTE CALDEMembre du directoire—France registry
⚠ Jérôme SCHWARTZMembre du directoire—France registry
Laurent BATLLESMembre du directoire—France registry
Laurent GALLIOTMembre du directoire—France registry
Maria-Sidonia MINEAMembre du directoire—France registry
Mercédès TYTGATMembre du directoire—France registry
Olivier LE DUYMembre du directoire—France registry
Olivier LEVEUGLEMembre du directoire—France registry
Patricia ETIENNEMembre du directoire—France registry
Patrick CHADEBEC DE LAVALADEMembre du directoire—France registry
Pierre CARNEMembre du directoire—France registry
Roland MOSCOVIZMembre du directoire—France registry
Serge DROUARDMembre du directoire—France registry
THIBAUD PAUL MARIE ROGER Assier De PompignanMembre du directoire—France registry
Thierry VOISINMembre du directoire—France registry
Vincent BURIEZMembre du directoire—France registry
ECOFIPPrésident—France registry
ECOFIP GESTIONPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jérôme SCHWARTZ (officer) matches PEP Jerome T. Schwartz — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 38?

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