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Company dossier

PONTHIEU FINANCE

FRANCE · COMPANY · INCORPORATED 2003-01-24
KYBE ID: FR-445381106 · 445381106 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePONTHIEU FINANCE

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Registration445381106

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2003-01-24

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Registered address70 RUE DE PONTHIEU, 75008 PARIS 8

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Industry64.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE COMMERCIALE EUVRARDdissolved ALLEGRO PRODUCTIONS INCactive CHANTIER NAVAL PLAISANCE COTE D'AZURactive COOP ARTISANAT SEINE ET OISEdissolved CREATIONS BY NATUREdissolved CSM FINANCEdissolved DROP CONCEPTdissolved EDITIONS ACEdissolved ENTREPRISES POUR GAGNERdissolved EOLLEdissolved EXIRYSdissolved GROUPE BALZACdissolved GROUPE EDITION PRODUCTIONactive INVESTHOTELdissolved JUPITER PRODUCTIONSactive MOSQUITO WASHERdissolved OMNIS PROPRETEactive PARIS ANIMATIONactive SCI ZMNJNdissolved SOC FRANCAISE EXPRESS COMMUNICATIONactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100