KYBE — See who's really behind any company

Company dossier

PONTACACHE

FRANCE · COMPANY · INCORPORATED 2006-08-14
KYBE ID: FR-491520318 · 491520318 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePONTACACHE

fr_insee

Registration491520318

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-08-14

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Registered address18 PL D'ARMES JACQUES-FRANCOIS BLONDEL, 57000 METZ

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Industry64.20Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

19dissolved 1 Adissolved ALTO METZdissolved AUTHENTIQUEdissolved BOPINALdissolved CACHAREIMSdissolved CEBAILEdissolved CEPINALdissolved DANELOdissolved FORBACACHEdissolved MAX DARAdissolved NEUILLYdissolved SCI 1active SCI 11dissolved SCI 11Bdissolved SCI 14dissolved SCI 17active SCI 18dissolved SCI 18 Aactive SCI 22dissolved

+32 more

People with significant control

2 people

Name	Role	From	Source
DAVID TOLUB	Président	—	France registry
JEAN-MICHEL HALPHEN	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100