DOSSIERS / PTOLEMAIOS
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Company dossier

PTOLEMAIOS

FRANCE · COMPANY · INCORPORATED 2023-10-25
KYBE ID: FR-980740914 · 980740914 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PTOLEMAIOS
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980740914
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active
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Real-estate civil company (SCI)
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2023-10-25
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28 RUE Offenbach, 94400 Vitry-sur-Seine
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SEPHOSShared registered address · 5 share thisEUDOXEShared registered address · 5 share thisALTUSIShared registered address · 5 share thisHYPATIEShared registered address · 5 share thisR.M.BShared officer / director · 6 share thisDOMAINE DES JONCS MARINSShared officer / director · 6 share thisEUDOXEShared officer / director · 6 share thisALTUSIShared officer / director · 6 share thisGESTION BIKEShared officer / director · 6 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

2 people
NameRoleFromSource
Eric AubourgDirecteur—France registry
Valérie DurieuMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100