DOSSIERS / BOIS DE PONTARME
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Company dossier

BOIS DE PONTARME

FRANCE · COMPANY · INCORPORATED 2011-05-09
KYBE ID: FR-532178597 · 532178597 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOIS DE PONTARME
fr_insee
532178597
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-09
fr_insee
22 RUE HENRI BARBUSSE, 22-28, 92110 CLICHY
fr_insee
68.20B
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ADA BOXdissolvedADA DEVELOPPEMENTdissolvedADA SERVICESactiveBOX 31dissolvedBOX 34dissolvedBOX 44dissolvedBOX HAVRAISdissolvedCENTRE TAXIS SERVICESdissolvedCOLOBOXdissolvedCOPAGactiveCOPAG IMAGEdissolvedCOPAG PARTICIPATIONSdissolvedCRISTOLOCactiveE C IactiveEDAdissolvedG7 DEVELOPPEMENTdissolvedG7 TAXI SERVICES HOLDINGactiveG IMMO ORLEANSdissolvedGROUPEMENT CLICHY BARBUSSEdissolvedHELILOCactive

+106 more

People with significant control

1 people
NameRoleFromSource
JOHAN LEBLANCPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100