DOSSIERS / ASPIRATEURS SAI PULLMAN FRANCE
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Company dossier

ASPIRATEURS SAI PULLMAN FRANCE

FRANCE · COMPANY · INCORPORATED 2005-01-17
KYBE ID: FR-480314152 · 480314152 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASPIRATEURS SAI PULLMAN FRANCE
fr_insee
480314152
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-17
fr_insee
10 BD LOUISE MICHEL, 91000 EVRY-COURCOURONNES
fr_insee
33.20B
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABSOLU MODE DIFFUSIONdissolvedACM EXPORT APPROV CHASSIN MAUDUIT EXPORTdissolvedACO-FORMATIONSdissolvedALCAD SEVICESactiveALCOM INDUSTRIESdissolvedALLIANCE CONTROLE VERIFICATIONdissolvedASK IMMOdissolvedASSOCIATION AIDE AUX PERSONNES SOURDES ET MALENTENDANTES EN ILE DE FRANCEdissolvedASSOCIATION KID'S LOISIRSactiveATLAS PASSIONactiveBATIMAGdissolvedBERNARD MARIE ANTOINE BAROUactiveBM GESTION & INVESTISSEMENTdissolvedBUSINESS&STANDINGdissolvedCAPTAIR & DIMAVENTactiveCARTHIdissolvedCOMPTOIR NEGOCIATION CONSEILSdissolvedCONSEIL INNOVATION ETUDE LOGISTIQUEdissolvedCPIdissolvedCREAGRAPHIC COMPOGRAVUREdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
ARNAUD POTHIERPrésident—France registry
GUILLAUME NICOLAS POTHIERPrésident—France registry
MIGUEL RICARDO LAVRADOR ARAUJOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100