DOSSIERS / PONTHIEU 33
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PONTHIEU 33

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841176852 · 841176852 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PONTHIEU 33
fr_insee
841176852
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-20
fr_insee
18 B RUE D'ANJOU, 75008 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADLER STUDIOdissolvedALTER PRODUCTIONdissolvedAMELIE DILLEMANNdissolvedANJOU IMMOBILIERdissolvedANJOU IMMOBILIER IIdissolvedANTOINE MARIE JEAN FAVERISactiveARC EN CIELdissolvedARCHE UNIONdissolvedATELIER BRIGITTE LEFORTdissolvedBAND OF LUXURYactiveBUCAILLE & ASSOCIES CONSULTINGdissolvedCENTRALE DE SERVICES FINANCIERS CSFdissolvedCLAQUE EDITIONSdissolvedCLAQUE PRODUCTIONSdissolvedCOHYBA DANCEdissolvedCOLISEE 11dissolvedCULTURE HORIZONSdissolvedCUP INVESTISSEMENTSdissolvedDANIactiveDANIEL REGNOUARDdissolved

+125 more

People with significant control

1 people
NameRoleFromSource
MURAT AtikPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 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 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100