DOSSIERS / SOCIETE QUEYRASSINE DES ETS PONCET
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Company dossier

SOCIETE QUEYRASSINE DES ETS PONCET

FRANCE · COMPANY · INCORPORATED 1981-09-18
KYBE ID: FR-322497264 · 322497264 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SOCIETE QUEYRASSINE DES ETS PONCET
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322497264
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dissolved
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Limited liability company (SARL)
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1981-09-18
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61 RTE de Saint-Véran, 05350 Château-Ville-Vieille
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55.10Z
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1
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€7,622
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Connections

5 links
Shared operator — likely the same administrator
LA SERVEShared officer / director · 6 share thisOFFICE DE TOURISME DU GUILLESTROIS ET DU QUEYRASShared officer / director · 6 share thisCUMA LA GARINIEREShared officer / director · 6 share thisSCI LE PONT NEUFShared officer / director · 6 share thisSOCIETE GENERALE D'OUTILLAGE DE LACROSTShared 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.

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN LOUIS PONCET (officer) matches PEP Jean-Louis Poncet — Q66500688. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS PONCET (officer) matches PEP Jean-Louis Poncet — Q66500688. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100