DOSSIERS / TAR 57
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Partnership dossier

TAR 57

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-19
KYBE ID: FR-922361415 · 922361415 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 63Risk signals 5Sources

Key facts

dissolved
TAR 57
fr_insee
922361415
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-12-19
fr_insee
17 RUE GEORGES EUCHARIS, 3000-17-CHEZ ECOGESTION ESPACE DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€200
fr_insee

Connections

63 links
Shared operator — likely the same administrator
SCI DES AGESShared officer / director · 2 share thisSCI OKARTHIShared officer / director · 2 share thisCENTRE FINISTERIEN DE RADIOTHERAPIE ET D'ONCOLOGIE.Shared officer / director · 3 share thisAMETHYSTShared officer / director · 3 share thisMOLARIShared officer / director · 3 share thisSAMUEL PIOVESAN COMERCIO DE VEICULOS LTDAShared officer / director · 3 share thisHOWDEN RETRAITE CONSEIL PARISShared officer / director · 3 share thisKAY INVESTShared officer / director · 3 share thisFINANCIERE VERTIGOShared officer / director · 3 share thisMATLAUShared officer / director · 3 share thisSEQUOIA INVESTShared officer / director · 3 share thisSNC CDCTShared officer / director · 3 share thisATELIARTShared officer / director · 4 share thisETUDES LOGISTIQUE IMMO ASSUR FINANCESShared officer / director · 4 share thisBALMAT HOLDINGShared 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 63 — full graph via /v1/entities/FR-922361415/network.

People with significant control

30 people
NameRoleFromSource
ECOFIPDirigeant—France registry
⚠ Alain FAIVREMembre du directoire—France registry
Alain VOGELSMembre du directoire—France registry
Ali HASBINIMembre du directoire—France registry
Audrey TRANCHANDONMembre du directoire—France registry
Benjamin PROD'HOMMEMembre du directoire—France registry
Bertrand LE MOUELLICMembre du directoire—France registry
Christelle PACEMembre du directoire—France registry
⚠ Christophe BROCHARDMembre du directoire—France registry
Cyril DUBOUCHETMembre du directoire—France registry
David DESAGESMembre du directoire—France registry
Erwan ROYERMembre du directoire—France registry
Jérôme GIRARDMembre du directoire—France registry
Laura VANHOUTTEMembre du directoire—France registry
Léa JESURANMembre du directoire—France registry
Michaël LAMIABLEMembre du directoire—France registry
Olivier LAMY QUIQUEMembre du directoire—France registry
Philippe COGNETMembre du directoire—France registry
⚠ Philippe PARISMembre du directoire—France registry
Raphaël LEBRUNMembre du directoire—France registry
Salomon COHENMembre du directoire—France registry
Samuel PIOVESANMembre du directoire—France registry
THIBAUD PAUL MARIE ROGER Assier De PompignanMembre du directoire—France registry
Thibault MANIERMembre du directoire—France registry
Thibaut MORTELECQMembre du directoire—France registry
Thomas VENELMembre du directoire—France registry
Xavier PRECIGOUTMembre du directoire—France registry
Yves KHAYADJANIANMembre du directoire—France registry
ECOFIPPrésident—France registry
ECOGESTIONPrésident—France registry

Risk signals

5 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2022-12-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alain FAIVRE (officer) matches PEP Alain Faivre — Q66501375. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christophe BROCHARD (officer) matches PEP Christophe Brochard — Q66501091. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe PARIS (officer) matches PEP Philippe Paris — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 30?

5 signals
+16
Business fragmentation
+14
Batch-formation cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score30/100