DOSSIERS / PVOLTEUS-38
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Company dossier

PVOLTEUS-38

FRANCE · COMPANY · INCORPORATED 2010-01-25
KYBE ID: FR-519737407 · 519737407 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PVOLTEUS-38
fr_insee
519737407
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-25
fr_insee
51 RUE HENRI BECQUEREL-JARRY, IMMEUBLE TSAHAL, 97122 BAIE-MAHAULT
fr_insee
35.11Z
fr_insee
€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAN WILLIAM FONTAINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PVOLTEUS-43 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100