DOSSIERS / LE PONT DE MOINE
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Company dossier

LE PONT DE MOINE

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908380223 · 908380223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
LE PONT DE MOINE
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908380223
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dissolved
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Real-estate civil company (SCI)
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2021-12-17
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5 RUE SAINT GILLES, SAINT GERMAIN SUR MOINE, 49230 SEVREMOINE
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68.20B
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€5,000
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Connections

18 links
Shared operator — likely the same administrator
QONSIShared officer / director · 2 share thisCAT-KARShared registered address · 3 share thisRELAIS DE POSTEShared registered address · 3 share thisBOUCHERIE POHUShared officer / director · 6 share thisSCI FAMILLE POHUShared officer / director · 6 share thisKEFIVALShared officer / director · 6 share thisALIENNEShared officer / director · 6 share thisGPS MShared officer / director · 12 share thisRELAIS DE POSTEShared officer / director · 12 share thisCLUB CHOLETAIS D'INVESTISSEMENTSShared officer / director · 12 share thisLE JAUNE ET ROUGEShared officer / director · 12 share thisHEXAGONEShared officer / director · 12 share thisSG ATLANTICShared officer / director · 12 share thisENERGIEShared officer / director · 12 share thisTRANSPORTS POHUShared officer / director · 12 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 18 — full graph via /v1/entities/FR-908380223/network.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE POHUDirecteur—France registry
ANNE POHUMembre du directoire—France registry
PASCALE POHUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100