DOSSIERS / ALAIN PONELLE CONSEILS
← SearchExport PDF
Company dossier

ALAIN PONELLE CONSEILS

FRANCE · COMPANY · INCORPORATED 2006-05-29
KYBE ID: FR-432838746 · 432838746 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALAIN PONELLE CONSEILS
fr_insee
432838746
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-29
fr_insee
3 QUAI KLEBER, TOUR SEBASTOPOL, 67000 STRASBOURG
fr_insee
70.22Z
fr_insee
€15,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIdissolvedA.C.P.FRANCEdissolvedADA FRANCEdissolvedADVANCES ITSMdissolvedAJIRSdissolvedALMIG FRANCEdissolvedALSACOMdissolvedAMBIANCE VERTEdissolvedAPRO-AVANTAGE PROPRIETEdissolvedARTEMIS-67dissolvedASSOCIATION DU DEGRE D'EXCEPTION 33E' DEGREdissolvedASTRADIRECT CREDIT-BAIL & SERVICES S.A.R.L.dissolvedATS67dissolvedBDO STRASBOURGdissolvedBH GROUPdissolvedBIOSYNTECH EUROPEdissolvedCABINET D'ASSISTANCE ADMINISTRATIVEdissolvedCENTRE CONSEIL ET FORMATION EN LANGUESdissolvedCHANGRdissolvedCOMPUTER TASK GROUP FRANCEdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
ALAIN PONELLEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100