DOSSIERS / PVOLTEUS-44
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Company dossier

PVOLTEUS-44

FRANCE · COMPANY · INCORPORATED 2010-02-05
KYBE ID: FR-519737480 · 519737480 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PVOLTEUS-44
fr_insee
519737480
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dissolved
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Limited liability company (SARL)
fr_insee
2010-02-05
fr_insee
51 RUE HENRI BECQUEREL-JARRY, IMMEUBLE TSAHAL ZI JARRY, 97122 BAIE-MAHAULT
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35.11Z
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€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 JULES FONTAINEPrésident—France registry

Risk signals

3 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2010-02-05) — 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-40 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100