DOSSIERS / PONTHIEU 29
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PONTHIEU 29

FRANCE · COMPANY · INCORPORATED 2013-07-17
KYBE ID: FR-793799818 · 793799818 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PONTHIEU 29
fr_insee
793799818
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-07-17
fr_insee
ZAC ETANG Z ABRICOT, IMMEUBLE AGORA BAT C, 97200 FORT DE FRANCE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,957 total

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

ALIZES INVEST 1dissolvedALIZES INVEST 2dissolvedALIZES INVEST 3dissolvedALIZES INVEST 4dissolvedALIZES INVEST 5dissolvedALIZES INVEST 6dissolvedALIZES INVEST 7dissolvedALIZES INVEST 8dissolvedALIZES INVEST 9dissolvedANJOU 27dissolvedANJOU 75dissolvedANJOU 76dissolvedANJOU 77dissolvedANJOU 78dissolvedANJOU 80dissolvedAPETAHI EXPRESS LOCATIONdissolvedBEAUJON FINANCE 1dissolvedBEAUJON FINANCE 10dissolvedBEAUJON FINANCE 11dissolvedBEAUJON FINANCE 12dissolved

+3,937 more

People with significant control

2 people
NameRoleFromSource
JD INVESTDirigeant—France registry
INTER INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 3,957 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100