DOSSIERS / ETS PONZEVERA
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Company dossier

ETS PONZEVERA

FRANCE · COMPANY · INCORPORATED 1997-04-02
KYBE ID: FR-411547714 · 411547714 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ETS PONZEVERA
fr_insee
411547714
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1997-04-02
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LD VOLPAJO, 20600 FURIANI
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46.74B
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20
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€118,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME MICHELDirecteur général délégué—France registry
JOSEPH MARIE PONZEVERADirecteur général délégué—France registry
ETIENNE JOSEPH PONZEVERAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME MICHEL (officer) matches PEP Guillaume Michel — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME MICHEL (officer) matches PEP Guillaume Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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