DOSSIERS / A G PONTHIEU
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Company dossier

A G PONTHIEU

FRANCE · COMPANY · INCORPORATED 1979-11-22
KYBE ID: FR-317191799 · 317191799 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A G PONTHIEU
fr_insee
317191799
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-11-22
fr_insee
48 RUE de Bassano, 75008 Paris
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
JACQUES GozlanDirecteur—France registry
CHARLES GozlanDirigeant—France registry
CONSTANCE MILA IRITH GozlanDirigeant—France registry
FREDERIC JONATHAN GozlanDirigeant—France registry
HANNAH PAULE REBECCA GozlanDirigeant—France registry
LUCAS BENJAMIN GozlanDirigeant—France registry
MAUREEN CARLA TAMARA GozlanDirigeant—France registry
SOLANGE GozlanDirigeant—France registry
Judith GOZLANMembre du directoire—France registry
Yaëll Raquelle GOZLANMembre du directoire—France registry
Yoan GOZLANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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