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PUISSANCE D.I.S

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829612159 · 829612159 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PUISSANCE D.I.S
fr_insee
829612159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-12
fr_insee
125 RUE DE L'HOSTELLERIE, PARC ACTI PLUS BAT B, 30900 NIMES
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68.20B
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€5,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE FILEMAShared officer / director · 2 share thisAXIOME D.I.S. AUDITShared officer / director · 3 share thisAXIOME D.I.S. AUDITShared registered address · 3 share thisAXIOME D.I.S.Shared officer / director · 3 share thisHEDECShared registered address · 3 share thisSACECShared officer / director · 5 share thisSARL SERRE DES OLIVIERSShared officer / director · 8 share thisCOMPANHIA PARANAENSE DE ENERGIA - COPELShared officer / director · 8 share thisHEDECShared officer / director · 8 share thisMARINA TELMA AVENIRShared officer / director · 8 share thisINVESTI'CShared officer / director · 8 share thisSOCIETE DES COMPAGNONS DE PEINTURE - S.C.P.Shared 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.

Showing 12 of 13 — full graph via /v1/entities/FR-829612159/network.

People with significant control

4 people
NameRoleFromSource
AURELIE ARLETTE SUZANNE CAMROUXDirigeant—France registry
DAVID CAMPOSDirigeant—France registry
MARC ANDRE CLOUVELDirigeant—France registry
PHILIPPE BEAUDOUINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100