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Company dossier

PONCET - PONS

FRANCE · COMPANY · INCORPORATED 2007-09-21
KYBE ID: FR-500138938 · 500138938 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePONCET - PONS

fr_insee

Registration500138938

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2007-09-21

fr_insee

Registered address10 RUE CASIMIR PERIER, 69002 LYON

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE DONGUYactive CKLCdissolved DIANE-LAURE MYRIAM EMELINE BOULEAUactive EMI INSIGHTdissolved FABIEN JANTONactive GUILLAUME MORELdissolved JEAN-JACQUES PONCETactive JUNCTION BOXdissolved JUSTIN PAUL ANTOINE FAIVREactive LAURA JULIE LEONEactive LEA MARIE DEREPASactive L ETOILE DENUZIEREdissolved LUCIE LOISYactive MAEL PICCOLOactive NANCY GLEYZEactive [ND]active [ND]active SCI DONPEYPIKdissolved Thomas Alain Caroline Woltersactive TRINITYactive

+1 more

People with significant control

2 people

Name	Role	From	Source
CAROLINE PONS	Dirigeant	—	France registry
JEAN-JACQUES PONCET	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PONCET · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100