DOSSIERS / ANDRE PONT AVOCAT
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Company dossier

ANDRE PONT AVOCAT

FRANCE · COMPANY · INCORPORATED 2010-03-16
KYBE ID: FR-521333427 · 521333427 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANDRE PONT AVOCAT
fr_insee
521333427
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2010-03-16
fr_insee
2 AV HOCHE, 75008 PARIS 8
fr_insee
69.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

1 HABITATdissolvedALEXANDRINE SAINT MARC (FASHON CASHMIRE)dissolvedARBOREdissolvedASS POUR LA FONDATION JACQUES CHIRAC DEVELOPPEMENT DURABLE DIALOGUE CULTURESdissolvedAVENIR INVESTISSEMENTSactiveBHL & CONSEILSdissolvedBLISSdissolvedCABINET GUERRY PARIS ET REGIONdissolvedCABINET HERMES SAactiveCABINETS HERMES SAdissolvedC C AUDITdissolvedC.CAUDITdissolvedCHAMPIMMOdissolvedCHRISTIAN AUBIN ET ASSOCIESdissolvedCOACH AVENUEactiveCOACHFITNESS SAdissolvedCREAFTERdissolvedDEFI PARTICIPATIONSdissolvedDHM INTERACTIVEdissolvedEMER PARCSdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
JEROME PauvertAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100