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Partnership dossier

POINTIS

FRANCE · PARTNERSHIP · INCORPORATED 2013-12-11
KYBE ID: 969500Q82O06KA1HO911 · 799064514 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
POINTIS
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799064514
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dissolved
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General partnership (SNC)
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2013-12-11
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2021-07-02
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209 RUE DE L'UNIVERSITE, 75007 PARIS 7
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77.34Z
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€17,384,410
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CENODdissolvedFINANCIERE 83dissolvedFINETIS HOLDINGSdissolvedFONCIERE 6EME 7EME ARROND PARISdissolvedFONCIERE DES 6EME ET 7EME ARRONDISSEMENTS DE PARIS (SIIC)dissolvedGAZ ANJOU SARLdissolvedGAZ NORMANDIEdissolvedGAZ OUTREMER SARLdissolvedGLOBAL ROUTAGE SOLUTIONSdissolvedIRLSdissolvedLENNOX CONSULTINGdissolvedMARAIS CONTRACTINGdissolvedMGT-WIZdissolvedOYATdissolvedREGISANTEdissolvedSCI FLOQUET GREARDdissolvedSINUSALdissolvedSOCIETE EN NOM COLLECTIF CHAMPLAIN BAIL ET PAR ABREVIATION SNC CHAMPLAIN BAILdissolvedSOCIETE EN NOM COLLECTIF FORBINdissolvedSOCIETE EN NOM COLLECTIF SURVILLE BAIL ET PAR ABREVIATION SNC SURVILLE BAILdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
GEOGAS MARITIMEMembre du directoire—France registry
JACQUES BoudetPrésident—France registry
MARC EtcheberryPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES Boudet (officer) matches PEP Jacques Boudet — Q66499444. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off