DOSSIERS / GAEC PONCET-JOANNIN
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Company dossier

GAEC PONCET-JOANNIN

FRANCE · COMPANY · INCORPORATED 1999-05-04
KYBE ID: FR-422854166 · 422854166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GAEC PONCET-JOANNIN
fr_insee
422854166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-04
fr_insee
PLUVY, 69590 POMEYS
fr_insee
01.41Z
fr_insee

Connections

7 links
Shared operator — likely the same administrator
PASCAL MARIE PAVOUXShared registered address · 2 share thisACTI'POSEShared officer / director · 2 share thisAGRO-UPShared officer / director · 6 share thisCUMA VAL D ORZONShared officer / director · 6 share thisSARL DE CHANTABOTShared officer / director · 6 share thisL'ADRET DES GONESShared officer / director · 6 share thisLA SERVEShared officer / director · 6 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

2 people
NameRoleFromSource
FRANCK JOANNINPrésident—France registry
MICHAEL PONCETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100