DOSSIERS / LEFORT-PONS PAYS DE CAUX
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Company dossier

LEFORT-PONS PAYS DE CAUX

FRANCE · COMPANY · INCORPORATED 2012-01-23
KYBE ID: FR-539366203 · 539366203 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LEFORT-PONS PAYS DE CAUX
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539366203
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dissolved
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Real-estate civil company (SCI)
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2012-01-23
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111 RUE DE LA CONCORDE, 94700 MAISONS-ALFORT
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisJEAN MARC FERREIRAShared registered address · 4 share thisVIFACIL 94Shared registered address · 4 share thisSCI LEFORTShared officer / director · 10 share thisBOUFORTShared officer / director · 10 share thisDAVID LEFORTShared officer / director · 10 share thisLEFORT-ZOVIShared officer / director · 10 share thisRELAIS GONZAGUEShared officer / director · 10 share thisTDDL SCIShared officer / director · 10 share thisLE BOBERRYShared officer / director · 10 share thisGFV MAISON NEUVEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 11 of 12 — full graph via /v1/entities/FR-539366203/network.

People with significant control

3 people
NameRoleFromSource
DAVID LEFORTDirecteur—France registry
POESY LEFORT-PONSDirigeant—France registry
SOPHIE PONSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100