DOSSIERS / PONTHIEU 34
← SearchExport PDF
Company dossier

PONTHIEU 34

FRANCE · COMPANY · INCORPORATED 2016-08-11
KYBE ID: FR-822019642 · 822019642 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
PONTHIEU 34
fr_insee
822019642
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-11
fr_insee
34 RUE DE PONTHIEU, 75008 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€1,000
fr_insee

Companies at this address

46 total
ADYOUR CONCEPTdissolvedALI BEN BRAHIMactiveA M P W. ASSOCIESdissolvedANASTASIA SMIRNOVAactiveASSOCIATION SAPHYRPRODactiveCARE ANGELSdissolvedCOPR 34 RUE DE PONTHIEUactiveDANIEL SOUYRISdissolvedDENIS RIOTactiveELSA GODARDdissolvedETABLISSEMENT DE LA FONTAINEactiveFANNY HAIRdissolvedFATHI SIDIKIdissolvedFINANCIERE PONTHIEUdissolvedGINETTE MARTINdissolvedGOURMET PONTHIEUdissolvedHONG WANGdissolvedI.F-COM-GactiveINDIVISION RIOT DENIS- RIOT PHILIPPEactiveINSTITUT REUSSITE PROFESSIONNELLEactive

+26 more

Connections

7 links
Shared operator — likely the same administrator
SCI J.E.MShared officer / director · 8 share thisMA PRODShared officer / director · 8 share thisCOLISEE 11Shared officer / director · 8 share thisPONTHIEU 36Shared officer / director · 8 share thisJOANNA COOK PRODShared officer / director · 8 share thisAMET Europa Vertriebsgesellschaft für medizinische Einwegartikel mbHShared officer / director · 8 share thisPONTHIEU 33Shared officer / director · 8 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

1 people
NameRoleFromSource
MURAT AtikPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PONTHIEU 36 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100