DOSSIERS / CHRISTOPHINE 14
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Partnership dossier

CHRISTOPHINE 14

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-25
KYBE ID: FR-951612894 · 951612894 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CHRISTOPHINE 14
fr_insee
951612894
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-04-25
fr_insee
9 RUE Saint-Sébastien, 75011 Paris
fr_insee
68.20B
fr_insee
€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PREVEAUXdissolvedANAIS TANINNA AMAZITactiveASSOCIATION UN AUTRE REGARDactiveBASTILLE TRANSPORTS AVEC CHAUFFEURdissolvedCHRISTIANE BLANCOdissolvedCHRISTOPHINE 11dissolvedCHRISTOPHINE 16activeCHRISTOPHINE 17activeCHRISTOPHINE 18activeCHRISTOPHINE 9dissolvedCOROSOL 70dissolvedCOROSSOL 44activeCOROSSOL 71dissolvedCOROSSOL 72dissolvedCOROSSOL 73dissolvedCOROSSOL 74dissolvedCOROSSOL 75dissolvedCOROSSOL 76dissolvedCOROSSOL 77dissolvedCOROSSOL 78dissolved

+37 more

People with significant control

2 people
NameRoleFromSource
YVES ALBERT BONGAGEDirigeant—France registry
PHILIPPE DE LA CHAISEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTOPHINE 1 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100