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Company dossier

ARCHI PONCELET TESSIER

FRANCE · COMPANY · INCORPORATED 1987-05-27
KYBE ID: FR-337539068 · 337539068 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameARCHI PONCELET TESSIER

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Registration337539068

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Statusdissolved

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TypeCivil company

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Incorporated1987-05-27

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Registered address33 RUE DE TREVISE, 75009 PARIS

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Industry71.11Z

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Share capital€610

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ARNAUD GILLES MARC FAUQUET LEMAITREactive ATELIER BERGEREdissolved BAHULDUIE GULBAYdissolved BELLE & JOLIE BEAUTEactive BRUNO CHARLES JACQUES TESSIERactive ESTHETIQUE AVANCEE PARISactive INDIVISION LAHAUSSOISactive J TOUBIANAdissolved [ND]dissolved REGGAEFRANCEactive SCI CHARLES MARCELdissolved SCI NATEVEdissolved SCI TREVISEdissolved SELARL TESSIER PONCELETdissolved SP CONSEILdissolved SYNDICAT COPROPRIETE 33 RUE DE TREVISEactive WEB2BEactive

People with significant control

2 people

Name	Role	From	Source
BRUNO TESSIER	Président	—	France registry
ROGER PONCELET	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL TESSIER PONCELET · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100