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Company dossier

PUISSANCE 5

FRANCE · COMPANY · INCORPORATED 2004-10-04
KYBE ID: FR-478894744 · 478894744 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal namePUISSANCE 5

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Registration478894744

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-10-04

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Registered address125 RUE DE L'HOSTELLERIE, 30900 NIMES

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Industry68.20B

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Share capital€5,000

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Companies at this address

66 total

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

ALCYON RESSOURCES HUMAINESdissolved ALTAIR GROUPE PROTECTIONactive ARCHE CONSULTANTSactive ASSOC POUR LA FORM DES JEUN ET DES ADULTactive AUDACES FORTUNA JUVATdissolved AU PROPREactive AXIOME MANAGEMENTdissolved BTP DU SUDactive CABINET SYLVIE GARCIAactive CCGE BEAUCAIREdissolved CCGE DU SUDdissolved CENTRE JEUNES DIRIGEANTS NIMES CAMARGUEactive CIBC GARD LOZERE HERAULTactive CLEAN TRANS OCCITANIEactive C L FORMATIONS&CONSEILSactive CONSEIL EN LOGISTIQUE ET INNOVAT INDUSTRactive CONSOR ET SYSTEMEdissolved CONSULTANT PLUSactive CPLUS CONSEILactive C.P.S. COSTANZOdissolved

+46 more

Connections

4 links

Shared operator — likely the same administrator

PUISSANCE IIIShared officer / director · 2 share this GESTION TRAITEMENT INFORMATIQUE PAYEShared officer / director · 5 share this FDLShared officer / director · 5 share this SCI HEDUShared officer / director · 5 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

4 people

Name	Role	From	Source
FDL	Dirigeant	—	France registry
LUDOVIC PATRICE ROBERT NORBERT HERBAUX	Dirigeant	—	France registry
DAVID HENRI SEBASTIEN DUGARRY	Président	—	France registry
FANNY MARION ARMAND	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PUISSANCE III · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100