DOSSIERS / SCM PONS-COLLION
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Company dossier

SCM PONS-COLLION

FRANCE · COMPANY · INCORPORATED 1995-02-28
KYBE ID: FR-400170361 · 400170361 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM PONS-COLLION
fr_insee
400170361
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-02-28
fr_insee
32 RUE VIEUX SEXTIER, 84000 AVIGNON
fr_insee
82.19Z
fr_insee
€2,439
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER COLLIONPrésident—France registry
YVES PONSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES PONS (officer) matches PEP Yves Pons — Q66499641. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100