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Company dossier

23 RUE PONSARDIN

FRANCE · COMPANY · INCORPORATED 2017-08-25
KYBE ID: FR-831640784 · 831640784 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal name23 RUE PONSARDIN

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Registration831640784

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-08-25

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Registered address23 RUE PONSARDIN, 51100 REIMS

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Industry68.20B

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Share capital€500

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Companies at this address

11 total

CARINE JULIANA BIAUSQUEactive F.O. ALLOUXdissolved FRANCOIS REBOUD CONSULTANTSdissolved GELLOT-VIOT CONSEILdissolved GERALD MALHERBEdissolved G.M.Ractive JOSE VALENTE DE PINHO DOS SANTOSdissolved PASCAL LEDOUXdissolved SCP C..POUGEOISE-M.DUMONT-C.BIAUSQUE-SICARDactive TOUTIMOdissolved

Connections

3 links

Shared operator — likely the same administrator

GPT FOR POUR SAUVEGARDE FEUILLUS MORVANShared officer / director · 4 share this DURYShared officer / director · 4 share this GROUPEMENT FORESTIER DU CHAT SAUVAGEShared officer / director · 4 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

2 people

Name	Role	From	Source
ANNE DURY	Directeur	—	France registry
MARIE-LAURE CAZELLE	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100