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Partnership dossier

PONTOS

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-09
KYBE ID: FR-921246021 · 921246021 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal namePONTOS

fr_insee

Registration921246021

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2022-11-09

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Registered address5 AV DE LA TRANQUILLITE, 78000 VERSAILLES

fr_insee

Industry77.34Z

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Share capital€100

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Companies at this address

23 total

AGNES CHARPENTIERactive A.G.R.A.dissolved ANDRE LE MERdissolved BERNARD VILLAINactive BRUNO MARIE BENOIT MENNESSIERactive CDYCOdissolved CENTRE DE KINESITHERAPIE DE VERSAILLES GRAND-SIECLEactive CLAIRE DARNONDdissolved DANIEL COCHETdissolved FRANCOISE TRELCATdissolved JEAN PAUL BOUYSSETdissolved LORRAINE ALETH MARIE QUILLIARDdissolved MARIE GWENAELLE MIQUELdissolved MICHEL RAQUINactive [ND]active [ND]active [ND]dissolved PHILIPPE LEON PIERRE DEROBERTdissolved RENEE LEDOUXdissolved SCI VERHELPENdissolved

+3 more

Connections

4 links

Shared operator — likely the same administrator

SCI VERHELPENShared officer / director · 5 share this HORMEShared officer / director · 5 share this CENTRE DE KINESITHERAPIE DE VERSAILLES GRAND-SIECLEShared officer / director · 5 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 3 of 4 — full graph via /v1/entities/FR-921246021/network.

People with significant control

2 people

Name	Role	From	Source
PATRICE VERHELPEN	Dirigeant	—	France registry
SCI VERHELPEN	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100