DOSSIERS / EARL DE PONCET
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Company dossier

EARL DE PONCET

FRANCE · COMPANY · INCORPORATED 2009-06-03
KYBE ID: FR-512730003 · 512730003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL DE PONCET
fr_insee
512730003
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-03
fr_insee
LD PONCET, 36260 MIGNY
fr_insee
01.11Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGUELONNE MARIE-GABRIELLE LAPIERREPrésident—France registry
PIERRE DE SEZEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE PONCET · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100