DOSSIERS / PONTHIERRY MGS
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Company dossier

PONTHIERRY MGS

FRANCE · COMPANY · INCORPORATED 2010-05-19
KYBE ID: FR-522550284 · 522550284 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PONTHIERRY MGS
fr_insee
522550284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-19
fr_insee
37 AV DU MARECHAL FOCH, 93360 NEUILLY-PLAISANCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

37 RUE ESTIENNE D'ORVESdissolved69 RUE PHILIPPE LEBONdissolved90 GENERAL GIRAUDdissolvedALICIA YVERTactiveATLAN2010dissolvedBERTRAND BUISSONactiveCARNOTdissolvedCARNOT 2dissolvedCARNOT 3dissolvedCARNOT 4dissolvedCASANOVAdissolvedCOMEBACKactiveCRD PROMOTIONdissolvedDES BIHAUNESdissolvedDEVPULSIONdissolvedDOMAINE BRISSETdissolvedDU BOIS CHATELdissolvedETABLISSEMENTS STRANIERI G.activeEVAactiveEVREUX DBSdissolved

+33 more

People with significant control

5 people
NameRoleFromSource
GIUSEPPE STRANIERIDirecteur—France registry
CHRISTELLE JEANNE STRANIERIDirigeant—France registry
DOMINIQUE STRANIERIDirigeant—France registry
GRAZIA ANNA DE SILVODirigeant—France registry
ROSELYNE ANNE-MARIE STRANIERIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100