DOSSIERS / PONT'ACH
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Company dossier

PONT'ACH

FRANCE · COMPANY · INCORPORATED 2010-03-01
KYBE ID: FR-520645797 · 520645797 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PONT'ACH
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520645797
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dissolved
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Real-estate civil company (SCI)
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2010-03-01
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36 RTE DE THOUARS, LA BOULAIE, 79200 CHATILLON-SUR-THOUET
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68.20A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LES TREMIERESShared registered address · 4 share thisSCI JOURDAINShared registered address · 4 share thisSCI SAINT BENOITShared registered address · 4 share thisSCI LES TREMIERESShared officer / director · 5 share thisPOITOU RESIDENCESShared officer / director · 5 share thisSCI FOURNIAUShared officer / director · 5 share thisSCI LA BOULAIEShared officer / director · 5 share thisSCI SAINT BENOITShared officer / director · 5 share thisSCI NERPUYShared officer / director · 5 share thisSCI JOURDAINShared officer / director · 5 share thisSCI LES RIVES DU CLAINShared officer / director · 5 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

3 people
NameRoleFromSource
JEAN-MICHEL GEORGES FOURNIAUMembre du directoire—France registry
SARL JEANNE D'ARCMembre du directoire—France registry
DANIELLE ANNIE AYRAULTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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