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Company dossier

PUYBARET 73

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-897867602 · 897867602 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePUYBARET 73

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Registration897867602

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2021-04-14

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Registered address22 AV TURGOT, 19200 USSEL

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Industry68.20A

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ETABLISSEMENTS A. PUYBARETdissolved HOLDING EPERVIERactive HOLDING J.J.Pactive HOLDING SMAPactive PARC DE LOISIRS DU MONTdissolved PUYBARET LOCactive SCI DU FERdissolved SCI DU LACdissolved SCI JJP 87active SCI JSPdissolved SCI LOCAdissolved SCI PUYBARETdissolved SCI PUYBARET 19active SCI PUYBARET 31dissolved SCI PUYBARET 63active SCI PUYBARET 87dissolved SCI PUYBARET LOGISTIQUEactive

People with significant control

1 people

Name	Role	From	Source
SYLVAIN PUYBARET	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PUYBARET · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100