DOSSIERS / POINT CONDUITE FRESNES
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POINT CONDUITE FRESNES

FRANCE · COMPANY · INCORPORATED 2010-07-22
KYBE ID: FR-523799500 · 523799500 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
POINT CONDUITE FRESNES
fr_insee
523799500
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-22
fr_insee
2018-09-19
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34 BD PASTEUR, 94260 FRESNES
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85.53Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ABSOLU VOGdissolvedADRIENNE ELEONORE MARIE LEPELTIERdissolvedCHANTAL GARETdissolvedCOMPTOIR AMENAGEMENT FINANCE DEVELOPPEMEdissolvedETS DOMONT CARLIERdissolvedGAMOS QATARIdissolvedINSTITUT DE LA PEUPLERAIEactiveJEAN LOUIS DENOJEANdissolvedLA PLEURERAIEdissolvedMOMAR GUEYEdissolvedNICOLE HAMARDdissolvedSOCIETE LA PEUPLERAIEdissolvedSOC INGENIERIE FINANCIERE ET IMMOBILIEREdissolvedSOC INVESTISSEMENT REALISAT IMMOBILIERESdissolvedSOC PARISIENNE INVESTISSEMENTS RECHERCHEdissolvedYVAN BONTEMPSactive

People with significant control

2 people
NameRoleFromSource
ABALLACH SEFIANEPrésident—France registry
HICHAM AMRIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POINT CONDUITE PARIS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off