DOSSIERS / 48PONTHIEU
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Company dossier

48PONTHIEU

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911738938 · 911738938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
48PONTHIEU
fr_insee
911738938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-24
fr_insee
48 RUE DE PONTHIEU, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACTION INTERNATIONALE D'INVESTISSEMENT HOLDINGdissolvedAIN 2008dissolvedBERNARD HADDADdissolvedCAMILLE THURISSEYdissolvedCENTRE DE DEVELOPPEMENT HUMAINdissolvedCHINA EXPRESSdissolvedCONSEIL GESTION EN ENTREPRISE FINANCESdissolvedDEL MAZZAdissolvedELVIRA SERRANO TISAIREdissolvedFRANCE NAMIBIEactiveHACINE EMBARKIdissolvedJEAN ROLAND THOURON-DUPINdissolvedMARTINE LAURENTdissolved[ND]dissolvedOLIVIER UETTWILLERdissolvedSCI CGBdissolvedSCI DES ROULEAUXdissolvedSCI DE TAILLEFERactiveSDM TRANSPORTactiveSOCIETE DE DIFFUSION D'IMPRESSION ET DE REGIES PUBLICITAIRESactive

+7 more

People with significant control

2 people
NameRoleFromSource
EVA HannebertDirigeant—France registry
FABRICE AndreaniDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100