DOSSIERS / PUISSANCE III
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Company dossier

PUISSANCE III

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922380274 · 922380274 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PUISSANCE III
fr_insee
922380274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-20
fr_insee
125 RUE DE L'HOSTELLERIE, PARC ACTIPLUS BAT C, 30900 NIMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PUISSANCE IIIfr_insee · 334768827 · active

Connections

10 links
Shared operator — likely the same administrator
PUISSANCE 5Shared officer / director · 2 share thisSCI HEDUShared officer / director · 5 share thisGESTION TRAITEMENT INFORMATIQUE PAYEShared officer / director · 5 share thisFDLShared officer / director · 5 share thisLE RESEAU DES MOUSQUETAIRESShared registered address · 7 share thisFDLShared registered address · 7 share thisAXIOME D.I.S.Shared registered address · 7 share thisAUDITECHShared registered address · 7 share thisAXIOME SECMAShared registered address · 7 share this[ND]Shared registered address · 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

4 people
NameRoleFromSource
DAVID HENRI SEBASTIEN DUGARRYDirigeant—France registry
FANNY MARION ARMANDDirigeant—France registry
FDLDirigeant—France registry
LUDOVIC PATRICE ROBERT NORBERT HERBAUXDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PUISSANCE 5 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100