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Company dossier

PONSARD 3

FRANCE · COMPANY · INCORPORATED 2006-02-13
KYBE ID: FR-488598152 · 488598152 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePONSARD 3

fr_insee

Registration488598152

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2006-02-13

fr_insee

Registered address34 RUE DU BOIS DE BOULOGNE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Share capital€2,100

fr_insee

Companies at this address

34 total

APTITUDES-IMMOBILIERactive ATLANTIC SAVEURdissolved BLANCHISSERIE-TEINTURERIE DE LONGCHAMPdissolved CAMILLE MURIEL SOPHIE LUSIGNANdissolved DALANactive DAL MEDICALdissolved DALSdissolved GERARD CLAUDE GASTON KADYSSdissolved GILDAS MERIANactive GO FIVEdissolved HOOCH AND BALOO EURLactive JARIdissolved LAURA WATKINSdissolved LA VILLETTEdissolved LUCIOLENSEINEactive MARIE CLAUDE DE SAINT ALIRE JUDCYactive MIB DEVELOPPEMENTdissolved [ND]active [ND]active PERFOPdissolved

+14 more

Connections

3 links

Shared operator — likely the same administrator

SCI DE LA REINEShared officer / director · 4 share this SCI PK2Shared officer / director · 4 share this SCI 3 BShared officer / director · 4 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

Name	Role	From	Source
STEVE BECHET	Directeur	—	France registry
MAURICE BECHET	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100