DOSSIERS / PONCET TRAVAUX VERTS
← SearchExport PDF
Company dossier

PONCET TRAVAUX VERTS

FRANCE · COMPANY · INCORPORATED 2012-08-23
KYBE ID: FR-753385475 · 753385475 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PONCET TRAVAUX VERTS
fr_insee
753385475
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-23
fr_insee
PLN DE SYLLA, CHEMIN DES GENETS, 84490 SAINT-SATURNIN-LES-APT
fr_insee
81.30Z
fr_insee
6
fr_insee
€9,000
fr_insee

People with significant control

1 people
NameRoleFromSource
JEREMY PONCETPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100