DOSSIERS / LA SERVE
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Company dossier

LA SERVE

FRANCE · COMPANY · INCORPORATED 2004-04-13
KYBE ID: FR-453141913 · 453141913 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
LA SERVE
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453141913
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dissolved
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Real-estate civil company (SCI)
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2004-04-13
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1418 RTE DE MANTHES, 38270 BEAUREPAIRE
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68.20B
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€260,800
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Connections

27 links
Shared operator — likely the same administrator
SARL DE CHANTABOTShared registered address · 2 share thisSCI ARC EN CIELShared officer / director · 4 share thisCARLINE ESTHETIQUEShared officer / director · 4 share thisSCI FENEON PONCETShared officer / director · 4 share thisSCI BETELGUEUSEShared officer / director · 5 share thisSNC ALESSIShared officer / director · 5 share thisVALKINEShared officer / director · 5 share thisSCI ALDEBARANShared officer / director · 5 share thisGAEC PONCET-JOANNINShared officer / director · 6 share thisSOCIETE QUEYRASSINE DES ETS PONCETShared officer / director · 6 share thisSARL DE CHANTABOTShared officer / director · 6 share thisL'ADRET DES GONESShared officer / director · 6 share thisOFFICE DE TOURISME DU GUILLESTROIS ET DU QUEYRASShared officer / director · 6 share thisAGRO-UPShared officer / director · 6 share thisCUMA LA GARINIEREShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 27 — full graph via /v1/entities/FR-453141913/network.

People with significant control

5 people
NameRoleFromSource
AURELIE PONCETDirigeant—France registry
MICHAEL PONCETDirigeant—France registry
MURIEL PONCETDirigeant—France registry
SANDRINE PONCETDirigeant—France registry
⚠ JEAN LOUIS PONCETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS PONCET (officer) matches PEP Jean-Louis Poncet — Q66500688. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100