DOSSIERS / EARL PONS JEAN-FRANCOIS
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EARL PONS JEAN-FRANCOIS

FRANCE · COMPANY · INCORPORATED 1998-07-23
KYBE ID: FR-419400528 · 419400528 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL PONS JEAN-FRANCOIS
fr_insee
419400528
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-07-23
fr_insee
LE BOURG, 15300 LA CHAPELLE D'ALAGNON
fr_insee
01.41Z
fr_insee
€110,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ASS FONCIERE DE REMEMBREMENTdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE LA CHAPELLE D ALAGNONactiveAU FOUR GOURMANDactiveCOTE ITALIEdissolvedCTRE COM ACTION SOCIALE CHAPELLE D ALAGNdissolvedGERARD ET BRIGITTE BEAUFORTdissolvedJEAN BAPTISTE COUTARELactiveJEAN FRANCOIS ROCHESactiveJFS IMMOdissolvedLOUIS COMBEdissolvedLOURAMEactiveMICHEL PAUL EUGNE VIDALdissolvedMPMdissolvedRAYMONDE JULIETTE MA SOUBRIERdissolvedSARL RIGALdissolvedVIVIANE GABRIELLE COMBEdissolved

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS PONSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEAN-FRANCOIS PONS IMMOBILIER · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100