DOSSIERS / PONTE FORT
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PONTE FORT

FRANCE · COMPANY · INCORPORATED 2020-06-29
KYBE ID: FR-884643529 · 884643529 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PONTE FORT
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884643529
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dissolved
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Real-estate civil company (SCI)
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2020-06-29
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42 BD SAINTE CATHERINE, 97200 FORT-DE-FRANCE
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68.20B
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€900
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People with significant control

3 people
NameRoleFromSource
ANTHONY REBECCAIDirecteur—France registry
MICHAEL REBECCAIDirecteur—France registry
HOLDING AMR BROTHERSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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