DOSSIERS / RUE DES 36 PONTS
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Company dossier

RUE DES 36 PONTS

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842641946 · 842641946 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
RUE DES 36 PONTS
fr_insee
842641946
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-09-26
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6 RUE SAINTE COLOMBE, 33000 BORDEAUX
fr_insee
68.20B
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€1,000
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Connections

23 links
Shared operator — likely the same administrator
D.L.C.Shared officer / director · 2 share thisSCI BLANQUIShared officer / director · 8 share thisJUNON 801Shared officer / director · 8 share thisLUCKY LAWYERSShared officer / director · 8 share thisJADEShared officer / director · 8 share thisHOLDING HOP HOP HOPShared officer / director · 8 share thisIMAGERIE MEDICALE SUD-VENDEEShared officer / director · 8 share thisBAVELLA 806Shared officer / director · 8 share thisPARIS BORDEAUX CONSULTANTSShared officer / director · 8 share thisVULCAIN 801Shared officer / director · 8 share thisTAHOShared officer / director · 8 share thisECOLE DE CONDUITE FLACShared officer / director · 8 share thisSCI LA MAISON DE BIARRITZShared officer / director · 8 share thisHOP'ONEShared officer / director · 8 share thisALTHEA 806Shared 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 15 of 23 — full graph via /v1/entities/FR-842641946/network.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE BEZIATDirecteur—France registry
HELENE DEVEZEDirecteur—France registry
SANDY POUGEARD DU LIMBERTDirecteur—France registry
THOMAS JANYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100