DOSSIERS / INTER SERVICE POMPE SUD EST
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Company dossier

INTER SERVICE POMPE SUD EST

FRANCE · COMPANY · INCORPORATED 2000-03-23
KYBE ID: FR-429759020 · 429759020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTER SERVICE POMPE SUD EST
fr_insee
429759020
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-23
fr_insee
14 RUE YVES TOUDIC, 69200 VENISSIEUX
fr_insee
43.99E
fr_insee
20
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO AGOSTINHOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTER SERVICE POMPE EST · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100