DOSSIERS / PONTIVY PRESTATIONS
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Company dossier

PONTIVY PRESTATIONS

FRANCE · COMPANY · INCORPORATED 2008-12-18
KYBE ID: FR-509244083 · 509244083 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
PONTIVY PRESTATIONS
fr_insee
509244083
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-18
fr_insee
2022-05-10
fr_insee
27 RUE COLBERT, 56300 SAINT-THURIAU
fr_insee
70.22Z
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE RENE JOVENINAdministrateurFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALO PRESTATIONS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off