DOSSIERS / P.O.N.E.L. I
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Company dossier

P.O.N.E.L. I

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-484198965 · 484198965 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P.O.N.E.L. I
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484198965
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dissolved
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Real-estate civil company (SCI)
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2013-12-10
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24 B CHE DE NARCEL, 69110 SAINTE-FOY-LES-LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EVA LUNA GUILLERMINDirigeant—France registry
NICOLAS GUILLERMINDirigeant—France registry
PIERRE OLIVIER GUILLERMINDirigeant—France registry
YVES GUILLERMINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.O.N.E.L. 4 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100