DOSSIERS / POSETTES
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Company dossier

POSETTES

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: 969500M6FATS4JEQOG14 · 528334451 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
POSETTES
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528334451
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dissolved
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Civil company
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2010-11-10
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55 RUE DE VARENNE, 75007 PARIS
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64.20Z
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€264,241,075
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Companies at this address

104 total

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

55 VARENNEdissolvedABDESSAMAD BINEBINEactiveadrien Jacques Guy johnsonactiveAMLAEactiveANTONIA VINCENSINIdissolvedARTFORCEdissolvedASS ECOLE BALLET THEATRE JOSEPH RUSSILLOactiveASSO FRANCAISE DE LA CULTUREdissolvedBAUMANNdissolvedCAHANE J P ET CAHANE AKNIN M CactiveCALAMANCO SARLdissolvedCAPUCINEdissolvedCAROLINE CHABRERIEactiveCAROLINE VAILLANTdissolvedCDEUX STUDIOactiveCENTRE EUROP COMMUN ENVIRONNEMdissolvedCHLOE ZYLBERBOGENactiveCHRISTIANE BAILLONdissolvedCHRISTOPHE BAERTactiveCLAUDINE MEYRAND-KUPERMANdissolved

+84 more

Connections

11 links
Shared operator — likely the same administrator
MB VARENNE 5Shared officer / director · 4 share thisFEMY PUECHShared officer / director · 4 share thisSCI DU 74 RUE DU FAUBOURG SAINT ANTOINEShared officer / director · 4 share thisSCI BRIAND VILLIERS IShared officer / director · 5 share thisSCI BRIAND VILLIERS IIShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE P56Shared officer / director · 5 share thisGALERIE DECIBELShared officer / director · 7 share thisSCI LA GINESTIEREShared officer / director · 7 share thisCARLECLOShared officer / director · 9 share thisPOMONEShared officer / director · 9 share thisCOSMIQUESShared officer / director · 10 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.

People with significant control

17 people
NameRoleFromSource
ACHILLE PuechDirigeant—France registry
ADRIEN GinestyDirigeant—France registry
ANNA GinestyDirigeant—France registry
ARTEMIS PuechDirigeant—France registry
BARTHELEMY PuechDirigeant—France registry
EMILE HERMESDirigeant—France registry
ETIENNE PuechDirigeant—France registry
ISALINE PuechDirigeant—France registry
JEAN-BAPTISTE PuechDirigeant—France registry
JEAN GinestyDirigeant—France registry
LAETITIA BascopDirigeant—France registry
MARGUERITE PuechDirigeant—France registry
MARIE AMELIE PUECHDirigeant—France registry
MARTINE FAVREDirigeant—France registry
ORESTE PuechDirigeant—France registry
SIMON GinestyDirigeant—France registry
SUZANNE PuechDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI POSETTES · dissolved · name-sim 0.69) — 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