DOSSIERS / PENTAGONE INVESTISSEMENTS
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Company dossier

PENTAGONE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-902962687 · 902962687 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PENTAGONE INVESTISSEMENTS
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902962687
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dissolved
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Limited liability company (SARL)
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2021-09-08
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4 RUE GUSTAVE FLAUBERT, 75017 PARIS
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68.10Z
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€1,248,341
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Connections

6 links
Shared operator — likely the same administrator
SCI SMDShared officer / director · 7 share thisPENTAGONE CAPITALShared officer / director · 7 share thisSIEDShared officer / director · 7 share this3SJMShared officer / director · 7 share thisSCI JMAShared officer / director · 7 share thisSMS FIVEShared officer / director · 7 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.

People with significant control

1 people
NameRoleFromSource
SOPHIE Ben HamouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100