DOSSIERS / LA PONECA
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Company dossier

LA PONECA

FRANCE · COMPANY · INCORPORATED 2011-12-21
KYBE ID: FR-538649781 · 538649781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA PONECA
fr_insee
538649781
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-21
fr_insee
9 RUE D OUVILLE, 14100 LISIEUX
fr_insee
01.62Z
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION LA CROISE D'OGIVESactiveB.P.N.dissolvedBRIGITTE BARBIERdissolvedEMILIE MARIE WATIERactiveESPACE DANSEdissolvedGESTION INFORMATIQUE SERVICEdissolvedKARINE HESRYactiveLA CASA DE MSBdissolvedMSB INFORMATIQUEdissolvedNATHALIE STROOBANTSactive[ND]dissolvedNEO EXPERT NORMANDIE - LISIEUXdissolvedPATRICK BOULAISdissolvedRADIO LOCALE PRIVEEdissolvedROSELYNE THERESE LETELLIERactiveSANDRINE FILYactiveSARL LISIEUX FORMATIONactiveSCI MAELOUdissolvedSOPHIE NELLY LUCIE LEONARDactive

People with significant control

2 people
NameRoleFromSource
GUILLEMETTE MARIE-CECILE GODINAdministrateur—France registry
BERTRAND-HENRI MARIE DENIS GODINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100