DOSSIERS / 20 PONT NEUF
← SearchExport PDF
Company dossier

20 PONT NEUF

FRANCE · COMPANY · INCORPORATED 2006-01-27
KYBE ID: FR-488237132 · 488237132 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
20 PONT NEUF
fr_insee
488237132
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-27
fr_insee
4 RUE DE CASTELLANE, 75008 PARIS
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
4 RB LMShared officer / director · 5 share thisPIXEL ART SCENOGRAPHYShared officer / director · 5 share thisMBBShared officer / director · 5 share thisSOCIETE DE L'ILE D'ORShared officer / director · 6 share thisSOCIETE DU TEMPS PERDUShared officer / director · 6 share thisSCI DU TEMPS PERDUShared officer / director · 6 share thisCALVIShared officer / director · 7 share thisNOEMATShared officer / director · 7 share thisLOGEL 4Shared officer / director · 7 share thisVALANJOU ALIMENTATIONShared officer / director · 7 share thisCASTEL 4Shared officer / director · 7 share thisKD INVESTISSEMENTSShared officer / director · 7 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

6 people
NameRoleFromSource
⚠ MICHEL BUREAUDirecteur—France registry
AMELIE BureauDirigeant—France registry
CAMILLE BureauDirigeant—France registry
CAPUCINE BureauDirigeant—France registry
VICTOR BureauDirigeant—France registry
FRANCOIS-XAVIER BUREAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BUREAU (officer) matches PEP Michel Bureau — Q66500768. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100