DOSSIERS / LOISIRS ET CULTURE DU PONTHIEU
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Company dossier

LOISIRS ET CULTURE DU PONTHIEU

FRANCE · COMPANY · INCORPORATED 1996-01-10
KYBE ID: FR-403154271 · 403154271 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOISIRS ET CULTURE DU PONTHIEU
fr_insee
403154271
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-01-10
fr_insee
50 RUE TRUFFAUT, 75017 PARIS
fr_insee
01.50Z
fr_insee
€49,637
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGRICULTURAactiveANNICK PAIXactiveARMAND AMRANE CHEMOULdissolvedCANCEMAXactiveCARTOGRAPHIE PAR SATELLITE & INFORMATIQUdissolvedCECILE MARIE BEATRICE DIQUEROactiveCELINE ROLLAND CONSULTINGdissolvedDAMIEN DEJARDINSdissolvedDU 50 RUE TRUFFAUTdissolvedERIC MERCIERactiveFONCIERE DES GRANDS CHENESdissolvedGUILLAUME FROMENTALactiveIRAMISdissolvedJAREdissolvedJUDEMAdissolvedLA CITADELLEactiveLAURA VANESSA HOLZMANNactiveLE SEQUOIAactiveMARIE-ODILE JOSEPHE EMANNUELLE POINATdissolvedMATHIEU DUFOURdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
ERIC JEAN GEORGES RouvroyDirigeant—France registry
JAREDirigeant—France registry
DANIEL GEORGES JEAN RouvroyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100