DOSSIERS / PONTET PRIVATE EQUITY
← SearchExport PDF
Company dossier

PONTET PRIVATE EQUITY

FRANCE · COMPANY · INCORPORATED 2010-08-09
KYBE ID: FR-524254646 · 524254646 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
PONTET PRIVATE EQUITY
fr_insee
524254646
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-08-09
fr_insee
PARC ACTIVITES GRAND PONT, 83310 GRIMAUD
fr_insee
64.20Z
fr_insee
€80,000
fr_insee

Companies at this address

43 total
ALEXANDRA JACQUELINE GEORGETTE FAUCONNIERdissolvedATMEN FELLAHdissolvedAUTO BILAN DU GOLFEactiveAUTO BILAN DU GOLFEactiveAZUR PLOMBERIEdissolvedBONNEMONTESSEdissolvedBUNNIESdissolvedCHRISTIAN DEVAUXdissolvedCHRISTIAN GAUTHIERdissolvedCHRISTIAN ROGER PARPETdissolvedC. L. E. M. INVESTISSEMENTSdissolvedDAVID MICHAEL VARLEYdissolvedDODICIdissolvedEMILIO TORRICEdissolvedERIC ALEXANDRE DOUATdissolvedEXALIS 83dissolvedFGL BUILDINGdissolvedFRANCE BONBONSdissolvedGEORGETTE PILLAUDdissolvedGOMEZ & CIEdissolved

+23 more

Connections

7 links
Shared operator — likely the same administrator
GRIMMOShared officer / director · 8 share thisFRANCE BONBONSShared officer / director · 8 share thisCONFISERIE DU GOLFEShared officer / director · 8 share thisSCI COGIMMOShared officer / director · 8 share thisSCI CARMELAShared officer / director · 8 share thisGRIMMO 2Shared officer / director · 8 share thisLES BONBONS D'AMBROISEShared officer / director · 8 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-CLAUDE PONTETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-25

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif