DOSSIERS / PUYFAMILY
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PUYFAMILY

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815183553 · 815183553 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PUYFAMILY
fr_insee
815183553
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-10
fr_insee
37 RUE DU GENERAL FOY, 75008 PARIS
fr_insee
70.10Z
fr_insee
€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AD HOCdissolvedAPTITUDE PERFORMANCE TESTactiveASS ANCIENS ELEVES DE L'IFAactiveAXIONactiveBELINDIAdissolvedCONSEIL NATIONAL PUBLICITEdissolvedCOPR 37 RUE DU GENERAL FOY 75008 PARISactiveCVD & CIEdissolvedECOLE POLYTECHNIQUE NOTARIATactiveINESPUYFdissolvedjade vienneyactiveJEAN PIERRE JEAN-PIERRE MANGARDdissolvedMAXIMEPUYFdissolved[ND]active[ND]activeNICOLAS DELESALLEactiveOMEGAHOUATdissolvedORCOM MBA AUDITactiveORCOM OFECactivePHILIPPE ROGER HENRI AUBERTdissolved

+10 more

People with significant control

6 people
NameRoleFromSource
ALICE Roy De PuyfontaineDirigeant—France registry
ARNAUD Roy De PuyfontaineDirigeant—France registry
INES Roy De PuyfontaineDirigeant—France registry
MAXIME Roy De PuyfontaineDirigeant—France registry
QUENTIN Roy De PuyfontaineDirigeant—France registry
SEVERINE MizonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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