DOSSIERS / COCCINAILS PONTAULT COMBAULT
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COCCINAILS PONTAULT COMBAULT

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-932793136 · 932793136 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COCCINAILS PONTAULT COMBAULT
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932793136
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active
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Simplified joint-stock company (SAS)
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2024-09-18
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19 AV du Général de Gaulle, 77340 Pontault-Combault
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96.02B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI TUOI PHAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100