DOSSIERS / PUNTA
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Company dossier

PUNTA

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-444076475 · 444076475 · 1 sources
RISK SCORE19LOW RISK

Key facts

dissolved
PUNTA
fr_insee
444076475
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-28
fr_insee
6 RUE CLEMENT MAROT, 75008 PARIS
fr_insee
68.32A
fr_insee
€3,049
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Companies at this address

53 total

People with significant control

2 people
NameRoleFromSource
MARIE-ANGE MeignenDirecteurFrance registry
JOSE LOUIS DesfilisDirigeantFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100