DOSSIERS / SOC AMENAGEMENT STATION PLAGNE
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Company dossier

SOC AMENAGEMENT STATION PLAGNE

FRANCE · COMPANY · INCORPORATED 1962-01-12
KYBE ID: FR-076220011 · 076220011 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC AMENAGEMENT STATION PLAGNE
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076220011
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dissolved
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Public limited company (SA)
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1962-01-12
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54 IMP DE LA CEMBRAIE MACOT LA PLAGNE, PLAGNE CENTRE, 73210 LA PLAGNE TARENTAISE
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49.39C
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250
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€2,157,776
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Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
DAVID MAURICE ANTOINE PONSONDirecteur général—France registry
NICOLAS PROVENDIEDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 23?

2 signals
+16
Circular ownership
+7
Shared-director cluster
Composite risk score23/100