KYBE — See who's really behind any company

Non-profit dossier

MR PONCINI ANDRE MME PONCINI HELENE RE

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-039119102 · 039119102 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMR PONCINI ANDRE MME PONCINI HELENE RE

fr_insee

Registration039119102

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1997-12-25

fr_insee

Registered address1 RUE MERIEL, 93100 MONTREUIL

fr_insee

Industry70.3C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF BENRAMOANEactive CONSORTS CHEVRIER REP PAR SA CABINETactive ELENA HOLDINGdissolved ELOI COLIN LAURENCE LEMEEactive FABRICE ESCALIERdissolved GIACOBINO GEORGactive GIACOBINO JACQUactive INDIVISION COMTE MARCELLEactive INDIVISION ROUY THERESE ET JEANdissolved MARIE CHARLESdissolved MLE LECLERC FERNANDE MME LECLERCactive MME BIDAULT GILBERTE MR BIDAULT ROGERactive MME ROGUIER LOUISE MR FRANCIONE RODOLPHactive MME SERVALLI DENISE MME STRACK VIOLETTEactive MME SIMON HENRIETTE MME BERTRANDactive MR BERN PIERRE MME BERN NATHALIEactive MR BOUCHARD MARCEL MME GUILLOT ANDREEactive MR DELOUSTAL BERNARD MME COLIN LOUISEactive MR HENRY ANTOINE MR HENRY PATRICEactive MR JEULIN HENRI MR JEULIN JEANactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100