DOSSIERS / DOCTEUR REMI PONCER
← SearchExport PDF
Company dossier

DOCTEUR REMI PONCER

FRANCE · COMPANY · INCORPORATED 2015-05-20
KYBE ID: FR-484534888 · 484534888 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCTEUR REMI PONCER
fr_insee
484534888
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2015-05-20
fr_insee
71 BD DE CIMIEZ, 06000 NICE
fr_insee
86.22B
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAPDATAdissolvedA F GOIRANdissolvedALDO FASULOdissolvedALEXANDRA GUYactiveANDREA MASSIMO BIANCOLLIdissolvedANDRE LOUIS SABATIERdissolvedANNE CHARLOTTE LOEVENBRUCKdissolvedBLACK STONEdissolvedCARINA THOMSENdissolvedCHRISTIANE MEGLIARINIdissolvedCLAUDE GOUTEIXactiveDAFLORISdissolvedDAPHNEdissolvedDARIEdissolvedDENIS SIMONdissolvedELISACIactiveELISARLdissolvedEMELIE ELSA THOMSENactiveFRANCIS ORLANDINIdissolvedFRANCOISE GUEGANdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
REMI DAVID PONCERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100