DOSSIERS / PONCET FILS
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PONCET FILS

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-503076556 · 503076556 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PONCET FILS
fr_insee
503076556
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-13
fr_insee
41 IMP DES MARRONNIERS, PONCIEUX, 01640 BOYEUX-SAINT-JEROME
fr_insee
01.21Z
fr_insee
0
fr_insee
€144,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC PIERRE PONCETPrésident—France registry
GAETAN PONCETPrésident—France registry
YOANN PONCETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100