DOSSIERS / PVOLTEUS-07
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Company dossier

PVOLTEUS-07

FRANCE · COMPANY · INCORPORATED 2009-03-18
KYBE ID: FR-509877767 · 509877767 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PVOLTEUS-07
fr_insee
509877767
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-18
fr_insee
51 RUE HENRI BECQUEREL-JARRY, IMMEUBLE TSAHAL ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

CARIBE FOOD PRODUCTIONdissolvedDORI DOM FOODdissolvedNATUR AFFINITYdissolved[ND]dissolvedPVOLTEUS-01dissolvedPVOLTEUS-02dissolvedPVOLTEUS-03dissolvedPVOLTEUS-04dissolvedPVOLTEUS-05dissolvedPVOLTEUS-06dissolvedPVOLTEUS-08dissolvedPVOLTEUS-09dissolvedPVOLTEUS-10dissolvedPVOLTEUS-11dissolvedPVOLTEUS-12dissolvedPVOLTEUS-13dissolvedPVOLTEUS-14dissolvedPVOLTEUS-15dissolvedPVOLTEUS-16dissolvedPVOLTEUS-17dissolved

+49 more

People with significant control

1 people
NameRoleFromSource
IVAN WILLIAM JULES FONTAINEPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 69 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2009-03-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PVOLTEUS-01 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100