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Company dossier

SA PONCY & ASSOCIES

FRANCE · COMPANY · INCORPORATED 1972-04-25
KYBE ID: FR-722880481 · 722880481 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSA PONCY & ASSOCIES

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Registration722880481

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1972-04-25

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Registered address12 RUE DU RAVELIN, 10000 TROYES

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Industry66.21Z

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Share capital€209,282

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AZZEDDINE ALIOUCHEdissolved BERNARD CUNYdissolved CFA HOLDINGdissolved CLAUDE LEBOEUFactive CONCEPT REALIS INDUSTR IMMOBILdissolved DUOCOEURSdissolved GROUPEMENT D'EMPLOYEURS CONVERGENCEactive Louis-José Rose LATOUCHEdissolved MICHEL PRIEURdissolved [ND]active [ND]active [ND]dissolved SOCIETE CIVILE IMMOBILIERE DES OSTEOPATHES BAREL ET MALLETdissolved SYND COPRO IMMEUBLE LE PARVIS DE LA GAREactive

People with significant control

1 people

Name	Role	From	Source
ALAIN ACHARD	Directeur général	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-21

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2014-01-21Jugement d'ouverture de liquidation judiciaire

2015-06-15Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2015-08-31Dépôt de l'état des créances

2018-01-04Jugement de clôture pour insuffisance d'actif