DOSSIERS / PONCELET
← SearchExport PDF
Company dossier

PONCELET

FRANCE · COMPANY · INCORPORATED 2009-06-08
KYBE ID: FR-512899766 · 512899766 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PONCELET
fr_insee
512899766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-08
fr_insee
71 AV DES TERNES, 75017 PARIS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOTERNEactiveADdissolvedADB GROUPdissolvedADONDAactiveAL DANdissolvedALECOdissolvedAlexis BrodaactiveALISON SARAH KELLY BENISTIdissolvedALOHA CONSULTINGdissolvedALPHA DEVELOPPEMENTdissolvedALTODAdissolvedAMELIE MARIE CHARLOTTE HUCHET DE LA BEDOYEREdissolvedANDREE KOHLERdissolvedAOMactiveARPEGE HOLDINGdissolvedARPONdissolvedARPON BERLIOZdissolvedASHKAOTdissolvedASHLEYdissolvedAVYAVOdissolved

+171 more

People with significant control

2 people
NameRoleFromSource
DANIEL BensimonDirigeant—France registry
DAVID CohenDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 191 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID Cohen (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100