DOSSIERS / PUNTA
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Company dossier

PUNTA

FRANCE · COMPANY · INCORPORATED 2013-09-16
KYBE ID: FR-795297316 · 795297316 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
PUNTA
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795297316
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dissolved
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Real-estate civil company (SCI)
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2013-09-16
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4 RUE YOUENN DREZEN, 29200 BREST
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68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
ASCLEPIOSShared registered address · 7 share thisCASTALIAShared registered address · 7 share thisCANAShared registered address · 7 share thisLODGEShared registered address · 7 share thisLEMURIAShared registered address · 7 share thisPARKShared registered address · 7 share thisCANAShared officer / director · 10 share thisLEMURIAShared officer / director · 10 share thisASCLEPIOSShared officer / director · 10 share thisCASTALIAShared officer / director · 10 share thisLODGEShared officer / director · 10 share thisMBAShared officer / director · 10 share thisPARKShared officer / director · 10 share thisSCI ANSQUERShared officer / director · 10 share thisKERGLIENShared 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.

People with significant control

3 people
NameRoleFromSource
HELENE JEANNE THERESE ANSQUERDirecteur—France registry
XAVIER LE JOUANDirecteur—France registry
MAXIME LE JOUANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100