DOSSIERS / SARL PONCET
← SearchExport PDF
Company dossier

SARL PONCET

FRANCE · COMPANY · INCORPORATED 2013-04-23
KYBE ID: FR-439199860 · 439199860 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL PONCET
fr_insee
439199860
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-23
fr_insee
2 RUE ANTHOARD, 38000 GRENOBLE
fr_insee
56.30Z
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS PONCETPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-12

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PONCET (officer) matches PEP Jean François-Poncet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PONCET (officer) matches PEP Jean François-Poncet — regional council member, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire