DOSSIERS / SOCIETE PONDICHERY
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Company dossier

SOCIETE PONDICHERY

FRANCE · COMPANY · INCORPORATED 2009-12-02
KYBE ID: FR-518540711 · 518540711 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOCIETE PONDICHERY
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518540711
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dissolved
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Simplified joint-stock company (SAS)
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2009-12-02
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69 AV MARCEAU, 75016 PARIS
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64.20Z
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€1,250,000
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Connections

12 links
Shared operator — likely the same administrator
AU BON COURTIERShared officer / director · 7 share thisJOSE CARLOS VELOSO BARREIRAShared registered address · 7 share thisAU BON COURTIERShared registered address · 7 share thisBOULANGERIE MARCEAUShared registered address · 7 share thisBERNARD DE LARMINATShared registered address · 7 share thisJOSEPHINE BAKERYShared officer / director · 7 share thisT R CShared registered address · 7 share thisSCI DES GRANDS MOULINS DE LA VILLEShared officer / director · 7 share thisECAUBUT JFShared officer / director · 7 share thisECAUBUT JMShared officer / director · 7 share this[ND]Shared registered address · 7 share thisECAUBUT JCShared officer / director · 7 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

1 people
NameRoleFromSource
JEAN-FRANCOIS CelbertPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100