DOSSIERS / LE PONANT
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Company dossier

LE PONANT

FRANCE · COMPANY · INCORPORATED 2008-09-16
KYBE ID: FR-508061306 · 508061306 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
LE PONANT
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508061306
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dissolved
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Real-estate civil company (SCI)
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2008-09-16
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2022-03-10
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1 RUE PHILIPPE NOIRET, PARC DU CANON D'OR, 59350 SAINT-ANDRE-LEZ-LILLE
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68.20B
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
LES ALIZESShared officer / director · 5 share thisEXPERTS ET CONSEILS DE LA METROPOLE S.A. SOCIETE D'EXPERTISE COMPTABLEShared officer / director · 5 share thisBREDITTShared officer / director · 5 share thisSINCE 1958Shared officer / director · 5 share thisISLANDEShared officer / director · 8 share thisSC IMMO FROMShared officer / director · 8 share thisMAGELLANShared officer / director · 8 share thisJ 2 M FShared officer / director · 8 share thisSCI PYTHAGOREShared officer / director · 8 share thisSCI DE LA CENSEShared officer / director · 8 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

6 people
NameRoleFromSource
VINCENT BAILLYAdministrateur—France registry
BRUNO RYCHLAKMembre du directoire—France registry
EXPERTS ET CONSEILS DE LA METROPOLEMembre du directoire—France registry
JEAN MICHEL FROMENTINMembre du directoire—France registry
LOT. INVESTMembre du directoire—France registry
W.P. INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off