DOSSIERS / PONZIMMO
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Company dossier

PONZIMMO

FRANCE · COMPANY · INCORPORATED 2006-08-17
KYBE ID: FR-491408415 · 491408415 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PONZIMMO
fr_insee
491408415
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dissolved
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Limited liability company (SARL)
fr_insee
2006-08-17
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92 B AV MONCLAR, 84000 AVIGNON
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41.10D
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID PONZOPrésident—France registry
PATRICK PONZOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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