DOSSIERS / SCP BERNARD PUGNIET ET ASSOCIES
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SCP BERNARD PUGNIET ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2002-03-07
KYBE ID: FR-441204229 · 441204229 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SCP BERNARD PUGNIET ET ASSOCIES
fr_insee
441204229
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-07
fr_insee
18 RUE DE LA TUILERIE, 38170 SEYSSINET-PARISET
fr_insee
69.20Z
fr_insee
€762
fr_insee

Companies at this address

175 total

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

57 BLUMactiveACS - ANTENNES CONCEPTIONS SERVICESdissolvedALEKSdissolvedALLEGORIA IdissolvedALLNETdissolvedALPINAdissolvedAMBIANCE CONFORTdissolvedAMEG IDDdissolvedASCOactiveASOPAMA SARLdissolvedASSOCIATION D'AIDE AUX VICTIMES DES NOTAIRESactiveATELIERdissolvedAUDITS ET PARTENAIRESactiveBATI CONFORTactiveBBM ADVISORYdissolvedBBM ET ASSOCIESdissolvedBBM INNOVATIONdissolvedBEST REGARDSactiveB.F.L EXPERTSdissolvedBLOCKCHAIN PROCESS SECURITYactive

+155 more

Connections

10 links
Shared operator — likely the same administrator
BBM ADVISORYShared officer / director · 6 share thisAUDITS ET PARTENAIRESShared officer / director · 6 share thisBBM ET ASSOCIESShared officer / director · 6 share thisEXIGO 2Shared officer / director · 6 share thisAMAPATShared officer / director · 6 share thisROCKLELShared officer / director · 10 share thisB2AShared officer / director · 10 share thisINSTITUT DE GESTION D ADMINISTRATION ET DE MANAGEMENT DES ENTREPRISESShared officer / director · 10 share thisCERVEZOUShared officer / director · 10 share thisFORMEOShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANTOINE SIRANDPrésident—France registry
JEAN-PHILIPPE ANTOINE BRETPrésident—France registry
THOMAS IVAN SPALANZANIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100