DOSSIERS / PVOLTEUS-51
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Company dossier

PVOLTEUS-51

FRANCE · COMPANY · INCORPORATED 2010-02-12
KYBE ID: FR-519737613 · 519737613 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PVOLTEUS-51
fr_insee
519737613
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-12
fr_insee
51 RUE HENRI BECQUEREL-JARRY, IMMEUBLE TSAHAL, 97122 BAIE-MAHAULT
fr_insee
35.11Z
fr_insee
€7,500
fr_insee

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-50 · 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