DOSSIERS / DE CONTALDES
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Company dossier

DE CONTALDES

FRANCE · COMPANY · INCORPORATED 1988-12-29
KYBE ID: FR-348963943 · 348963943 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DE CONTALDES
fr_insee
348963943
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-12-29
fr_insee
43170 CHANALEILLES
fr_insee
01.42Z
fr_insee
€146,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIME PICdissolvedALAIN JEAN-PAUL RIVIERdissolvedCOMMUNE DE CHANALEILLESactiveCTRE COM ACTION SOCIALE DE CHANALEILLESactiveDENISE BRUNELdissolvedDENIS PONTIERdissolvedGEORGES PONTIERdissolvedGERMAINE GIBERTdissolvedGILBERT PIGNOLdissolvedGINETTE MARIE-JEANNE BLANCdissolvedHISTOIRE & MARCHEactiveJEAN-BAPTISTE VEYRESdissolvedJEAN BOIRONdissolvedLE FOYER RURAL DE CHANALEILLESdissolvedMARIE LOUISE TORRENTactiveMAURICE BAPTISTE SABADELdissolvedODILE MARIE NICOLE PICdissolvedREMI PONTIERdissolvedROLAND JEAN BAPTISTE VACHERONdissolvedSCA DE CHANALEILLESactive

+2 more

People with significant control

1 people
NameRoleFromSource
FREDERIC PONTIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLAIRE DE CONTALDES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100