DOSSIERS / FINANCIERE BRUNO PONCIE
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Company dossier

FINANCIERE BRUNO PONCIE

FRANCE · COMPANY · INCORPORATED 2004-04-16
KYBE ID: FR-453027716 · 453027716 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FINANCIERE BRUNO PONCIE
fr_insee
453027716
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-04-16
fr_insee
2024-07-01
fr_insee
127 QUAI DES CHARTRONS, 33000 BORDEAUX
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64.20Z
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€170,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE BLAISDirecteur général déléguéFrance registry
BRUNO PONCIEPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off