DOSSIERS / FUTURA 09
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FUTURA 09

FRANCE · COMPANY · INCORPORATED 2012-07-20
KYBE ID: FR-433081130 · 433081130 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FUTURA 09
fr_insee
433081130
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-07-20
fr_insee
2019-01-10
fr_insee
49 RUE ARSENE ET JEAN LAMBERT, 86100 CHATELLERAULT
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE PONTAdministrateur—France registry
GP INVESTDirigeant—France registry
LOGISTIQUE SERVICEDirigeant—France registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2012-07-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off