DOSSIERS / ETS PONTHIEU FILS
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ETS PONTHIEU FILS

FRANCE · COMPANY · INCORPORATED 1992-04-01
KYBE ID: FR-408456739 · 408456739 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETS PONTHIEU FILS
fr_insee
408456739
fr_insee
active
fr_insee
Public limited company (SA, directoire)
fr_insee
1992-04-01
fr_insee
82370 NOHIC
fr_insee
01.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANDRE MARCEL DUROUEIXdissolvedCHANTAL PEREZdissolvedCLAUDE MESSALdissolvedCOMITE DES FETES DE NOHICdissolvedCONSTRUC TRADIT RESTAURdissolvedDANIEL PERESdissolvedDENIS DELONdissolvedDIDIER SEGATOactiveE.C.N.dissolvedE EDMOND COUSTEAUdissolvedEMILE BURGUIEREdissolvedEMILE TOUYAdissolvedETTORE GIOVANNI RIVERAdissolvedFELIX BOITAdissolvedFORTUNE BERNATdissolvedGABRIEL CAUMESdissolvedGASPARD ROCAdissolvedGEORGES ARNAUDdissolvedGILLES SOLDADIEactiveHENRI BERNADOUdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100