DOSSIERS / LES POINTS SONNEURS
← SearchExport PDF
Company dossier

LES POINTS SONNEURS

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: FR-448452987 · 448452987 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES POINTS SONNEURS
fr_insee
448452987
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-09
fr_insee
18 BD du Jeu de Paume, 34000 Montpellier
fr_insee
59.20Z
fr_insee
€10,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AVANT-GARDEdissolvedBRANDINVESTdissolvedCATHERINE SUZANNE HELENE SZWARCactiveCHRISTOPHE MICHEL BARRALactiveDENIS MEDANdissolvedDIDIER MARCEL GEORGES MAHIEUactiveDOMINIQUE MARIE JEANNE FABREGUEactiveHERVE MONTEIL POUVREAUdissolvedHOME JEU DE PAUMEdissolvedJDPactiveL3 AND COactiveLE JARDIN DES ARTSdissolvedLéna Clemence Jade ArtaudactiveLEO ARTAUDdissolvedLES COLS VERTSactiveLOUIS JONQUETdissolvedMARC CHRISTIAN BRANDELETdissolvedMICHEL MARTINdissolvedMONTECRISTOdissolved[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
OLIVIER PERIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100