DOSSIERS / PONGUIMAR
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Company dossier

PONGUIMAR

FRANCE · COMPANY · INCORPORATED 2001-06-28
KYBE ID: FR-438252892 · 438252892 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PONGUIMAR
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438252892
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dissolved
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Real-estate civil company (SCI)
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2001-06-28
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9 RUE AMPERE, 01200 VALSERHONE
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE GUILLEMOTDirecteur—France registry
MARIE-THERESE HELENE MARCOLINIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100