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Company dossier

PONEL 3

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-347634594 · 347634594 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePONEL 3

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Registration347634594

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-12-07

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Registered address24 B CHE DE NARCEL, 69110 SAINTE-FOY-LES-LYON

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

FONCIERE PONELactive P.O.N.E.L. 4dissolved P.O.N.E.L 5active PONEL 8dissolved P.O.N.E.L. Idissolved SCI GUILLERMINdissolved SCI P J Rdissolved SCI PONEL 2dissolved SCI PONEL 9dissolved

People with significant control

3 people

Name	Role	From	Source
NICOLAS GUILLERMIN	Dirigeant	—	France registry
PIERRE-OLIVIER GUILLERMIN	Dirigeant	—	France registry
YVES GUILLERMIN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PONEL 8 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100