DOSSIERS / IMMOBILIERE DES PONCHES
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Company dossier

IMMOBILIERE DES PONCHES

FRANCE · COMPANY · INCORPORATED 1996-05-17
KYBE ID: FR-405292624 · 405292624 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMOBILIERE DES PONCHES
fr_insee
405292624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-17
fr_insee
428 AV DE LA LIBERATION, avenue du Luberon, 04100 MANOSQUE
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE (PRENOM USUEL : ALAIN) NOUGUEREDEDirecteur—France registry
DOMINIQUE CHEMINOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100