DOSSIERS / CHARLES PONCET COMMISSAIRE DE JUSTICE
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CHARLES PONCET COMMISSAIRE DE JUSTICE

FRANCE · COMPANY · INCORPORATED 2008-03-14
KYBE ID: FR-489034660 · 489034660 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

active
CHARLES PONCET COMMISSAIRE DE JUSTICE
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489034660
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active
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Professional simplified company (SELAS)
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2008-03-14
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64 RUE TIQUETONNE, 75002 PARIS
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69.10Z
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6
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€945,000
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Companies at this address

45 total
ABDERRAHMANE BENOUMEUR NAMANEactiveACTUACOREdissolvedALEJANDRO PEREZ LEONdissolvedANNE LAURE DUMONTactiveAnny-claude George Thérèse ROISSARDdissolvedASSOCIATION TUKROAKONTAPAVUactiveC F C KdissolvedCHRISTINE KNUTSONdissolvedDIDIER SELLESdissolvedETBAdissolvedGURdissolvedGWENDOLINE GINETTE JEANNINE LE COZactiveHB CONSEILdissolvedHORACE PARTNERSdissolvedIAN FITZSIMONSdissolvedJACQUES BOURGEOISdissolvedJOSEPH SHINactiveKRYSTYNA ZIOLKOWSKAdissolvedLBCSactiveLYDIA TAIEBactive

+25 more

People with significant control

1 people
NameRoleFromSource
CHARLES PoncetPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

CHARLES Poncet (officer) matches PEP Charles Poncet — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100