DOSSIERS / PONT DES MATALINS
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Company dossier

PONT DES MATALINS

FRANCE · COMPANY · INCORPORATED 2004-05-17
KYBE ID: FR-453460685 · 453460685 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PONT DES MATALINS
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453460685
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dissolved
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Real-estate civil company (SCI)
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2004-05-17
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11 CHE DES PALUDS, 84210 PERNES-LES-FONTAINES
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68.20A
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€80,000
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Connections

10 links
Shared operator — likely the same administrator
RORY GALLAGHERShared officer / director · 3 share thisPIERRETTE FEELGOODShared registered address · 3 share thisPIERRETTE FEELGOODShared officer / director · 3 share thisRORY GALLAGHERShared registered address · 3 share thisCUBAShared officer / director · 8 share thisTALENZ ARESShared officer / director · 8 share thisTALENZ ARES AVIGNONShared officer / director · 8 share thisGATTALAShared officer / director · 8 share thisSCI KADICShared officer / director · 8 share thisALTERAROSAShared officer / director · 8 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

2 people
NameRoleFromSource
JEAN PHILIPPE FALLYDirecteur—France registry
MICHEL LENTINIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100