DOSSIERS / PONTAULT
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PONTAULT

FRANCE · COMPANY · INCORPORATED 2018-04-27
KYBE ID: FR-839235694 · 839235694 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PONTAULT
fr_insee
839235694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-27
fr_insee
25 AV DE LA SOURCE, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALVIRdissolvedBERNARD HANETdissolvedELISABETH KRILOVdissolvedFINANCIERE COSTEdissolvedLE 89 A VINCENNESdissolvedMF IMMOBILIERdissolved[ND]dissolvedSCA LE MORVAN PROVENCEdissolvedSCCV 115 RUE MERIDIENNEdissolvedSCCV 12 RUE BERGOUIGNANdissolvedSCI COSTE 14dissolvedSCI COSTE CHARLESdissolvedSCI COSTE DENFERTdissolvedSCI COSTE GARCIAdissolvedSCI COSTE KERSABLENdissolvedSCI COSTE LEDRUdissolvedSCI COSTE RECOURATactiveSCI COSTE ROCHEREAUdissolvedSCI COSTE ROYALEdissolvedSCI COSTE VICTORdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ALBERTO LEITAODirecteur—France registry
VIRGINIE MARTINETDirigeant—France registry
MARLEIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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