DOSSIERS / CLARA PONCAGE
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Company dossier

CLARA PONCAGE

FRANCE · COMPANY · INCORPORATED 1999-07-06
KYBE ID: FR-423538057 · 423538057 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLARA PONCAGE
fr_insee
423538057
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-07-06
fr_insee
16 AV JOSEPH CUGNOT, 94420 LE PLESSIS-TREVISE
fr_insee
23.70Z
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE SIMOESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100