DOSSIERS / CENTRE AUTO PONTAULT-COMBAULT SERVICE
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Company dossier

CENTRE AUTO PONTAULT-COMBAULT SERVICE

FRANCE · COMPANY · INCORPORATED 2013-06-18
KYBE ID: FR-791837180 · 791837180 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE AUTO PONTAULT-COMBAULT SERVICE
fr_insee
791837180
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-06-18
fr_insee
RUE DE PARIS, 77340 PONTAULT-COMBAULT
fr_insee
45.20A
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3
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANGELO CAGGIANOactiveA WdissolvedB. PONTAULT COMBAULTdissolvedCOMITE ETABLIS BAZAR HOTEL DE VILLEactiveCTE ENTR CARREFOUR PONTAULT COMBAULTactiveEUROPE LOCATION SERVICEdissolvedFREDERIC SANCHEZdissolvedFRUITSTOREdissolvedH BERGERdissolvedHERVE KERVELLAdissolvedJEAN ASTIERdissolvedLE CLOS GOURMANDdissolvedMARCEL CINOTTIdissolvedMARIE CLAUDE MICHARDdissolvedMARSOdissolvedMD CHANCAL MUNISEactiveMICHEL GIRARDdissolved[ND]dissolvedN D HEILLYdissolvedOUSSMAN ADAM SOULEYMANactive

+13 more

People with significant control

2 people
NameRoleFromSource
THIERRY LERMITTEPrésident du conseil d'administration—France registry
VICTOR DE OLIVEIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100