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Company dossier

PVOLTEUS-37

FRANCE · COMPANY · INCORPORATED 2010-02-08
KYBE ID: FR-519737381 · 519737381 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePVOLTEUS-37

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Registration519737381

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-02-08

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Registered address51 RUE HENRI BECQUEREL-JARRY, IMMEUBLE TSAHAL ZI JARRY, 97122 BAIE-MAHAULT

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Industry35.11Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

PVOLTEUS-39dissolved PVOLTEUS-40dissolved PVOLTEUS-41dissolved PVOLTEUS-42dissolved PVOLTEUS-44dissolved PVOLTEUS-45dissolved PVOLTEUS-46dissolved PVOLTEUS-47dissolved PVOLTEUS-48dissolved PVOLTEUS-49dissolved PVOLTEUS-50dissolved PVOLTEUS-52dissolved PVOLTEUS-53dissolved PVOLTEUS-55dissolved PVOLTEUS-56dissolved

People with significant control

1 people

Name	Role	From	Source
IVAN-WILLIAM JULES FONTAINE	Président	—	France registry

Risk signals

2 matched

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-39 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100