DOSSIERS / PONK
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Company dossier

PONK

FRANCE · COMPANY · INCORPORATED 2010-02-01
KYBE ID: FR-519433841 · 519433841 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PONK
fr_insee
519433841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-01
fr_insee
14 AV JEAN JAURES, 34170 CASTELNAU-LE-LEZ
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64.20Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REMI PAUL TROMMENSCHLAGERDirecteur—France registry
YOANN BEAUDOINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100