DOSSIERS / PONT SAINT-VAAST
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Company dossier

PONT SAINT-VAAST

FRANCE · COMPANY · INCORPORATED 2024-04-17
KYBE ID: FR-927585026 · 927585026 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PONT SAINT-VAAST
fr_insee
927585026
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-17
fr_insee
2, RUE DU PONT SAINT-VAAST, 59500 DOUAI
fr_insee
64.20Z
fr_insee
€17,351,839
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARNAUD BERTRAND BEAUGUITTEactiveCLINIQUE DU PONT SAINT VAASTdissolvedG.I.E. DOMAINdissolvedG.I.E. GESTIMactiveGPT INTERET ECONOM MEDICAL PONT VAASTdissolvedGROUPE D IMAGERIE MEDICALE ET DE CANCEROLOGIE DU PONT DE ST VAASTdissolvedHELVIA RIBEIRO FREIRE DA SILVAactiveHOLDING RWactiveJEAN LOUIS DUPONCHELLEactiveJEAN MARIE ROUSSELLEactiveMARC DARLOYdissolved[ND]active[ND]dissolved[ND]activeNICOLAS REZVOYactiveOLIMPIA PATRYCJA OLSZYKactivePATRICIA DOMBROWSKIactivePIERRE LOUIS CORNIL TARTARdissolvedROBERT TOUSSAINTdissolvedSara JUNIUSactive

+9 more

People with significant control

2 people
NameRoleFromSource
Jean-Louis Charles Guislain Henri DUPONCHELLEPrésident du conseil d'administration—France registry
MARC TOKARSKIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PONT SAINT VAAST · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100