DOSSIERS / SA PONTADIS
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Company dossier

SA PONTADIS

FRANCE · COMPANY · INCORPORATED 1989-02-07
KYBE ID: FR-349436428 · 349436428 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SA PONTADIS
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349436428
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active
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Simplified joint-stock company (SAS)
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1989-02-07
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26 RUE DE PONTARCHER, 70000 VESOUL
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47.11D
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20
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€496,189
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
METAICHA AARABDirecteur général délégué—France registry
PIERRE FAYETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PIERRE FAYET (officer) matches PEP Pierre Fayet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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