DOSSIERS / ADDICT PONTARLIER
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Company dossier

ADDICT PONTARLIER

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852227560 · 852227560 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
ADDICT PONTARLIER
fr_insee
852227560
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-09
fr_insee
25 RUE DE PONTHIEU, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
93.12Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

416 total

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

2BQactive3F RECORDSdissolved3H IMMOBILIERdissolved74 JEAN JAURESactive8EME COMPANYactive99KCALdissolvedA BUNCH OF HUMANSdissolvedACTUELLE CONSTRUCTION 95dissolvedADDICT AUTUNactiveADDICT BEAUNEactiveADDICT DOLEactiveADDICT LANGRESactiveADDICT LE CREUSOTactiveADDICT LOUHANSactiveADDICT OYONNAXactiveADELPHI DUNAMIS SASactiveADITYactiveAffoua Suzanne EssodissolvedAGENCE ERADICATION NUISIBLEactiveAGENCE MAJORactive

+396 more

People with significant control

1 people
NameRoleFromSource
Sébastien GUILLIENPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 416 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, sauvegarde

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

4 events
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde