DOSSIERS / GROUPEMENT FONCIER RURAL PONTON AMECOURT
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Company dossier

GROUPEMENT FONCIER RURAL PONTON AMECOURT

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-421125915 · 421125915 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
GROUPEMENT FONCIER RURAL PONTON AMECOURT
fr_insee
421125915
fr_insee
active
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Civil-law company / interest grouping
fr_insee
2011-04-21
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595 RTE de Saint Martin, 33540 Sauveterre-de-Guyenne
fr_insee
68.20B
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€571,684
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Connections

8 links
Shared operator — likely the same administrator
SCI DU CHATEAU DE PESCHESEULShared officer / director · 2 share thisGROUPEMENT FONCIER RURAL DE PESCHESEULShared officer / director · 3 share thisSCI DU MAINEShared officer / director · 4 share thisSCI NOTRE DAMEShared officer / director · 4 share thisSCI DU PORTShared officer / director · 7 share thisFREE.CADREShared officer / director · 7 share thisSCIERIE MOBILE DE PESCHESEULShared officer / director · 7 share thisSAS DE PESCHESEULShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
YVES DE PONTON D'AMECOURTDirecteur—France registry
ANTOINE DE PONTON D'AMECOURTDirigeant—France registry
AUDE DE PONTON D'AMECOURTDirigeant—France registry
GUILLEMETTE DE PONTON D'AMECOURTDirigeant—France registry
YOLANDE DE PONTON D'AMECOURTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER RURAL DE PESCHESEUL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100