DOSSIERS / PONETA
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Company dossier

PONETA

FRANCE · COMPANY · INCORPORATED 2005-11-23
KYBE ID: FR-485201461 · 485201461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PONETA
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485201461
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-11-23
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22 RUE DES MACCHABEES, 69005 LYON
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68.20B
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€278
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Connections

8 links
Shared operator — likely the same administrator
TONNERRE DE BRESTShared registered address · 4 share thisRECONSTRUIRE AMERZAGANEShared registered address · 4 share thisOHANAShared registered address · 4 share thisTONNERRE DE BREST IIShared officer / director · 6 share thisSCI DE LA FONTAINEShared officer / director · 6 share thisSARL SUPANShared officer / director · 6 share thisSAINT JUSTShared officer / director · 6 share thisS.C.I. LES QUATRE PUYSShared 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.

People with significant control

2 people
NameRoleFromSource
ANNE MORERDirigeant—France registry
FRANCOIS PUJOLPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100