DOSSIERS / PONI
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Company dossier

PONI

FRANCE · COMPANY · INCORPORATED 1997-12-03
KYBE ID: FR-414689919 · 414689919 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PONI
fr_insee
414689919
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-12-03
fr_insee
2021-12-28
fr_insee
RTE DE LA GARANCE, ZA DES CAMPVEIRES, 84310 MORIERES-LES-AVIGNON
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68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLE CROUZIERPrésident—France registry
PAUL GUIGOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off