DOSSIERS / PONT
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Company dossier

PONT

FRANCE · COMPANY · INCORPORATED 1966-04-20
KYBE ID: FR-775627185 · 775627185 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PONT
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775627185
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active
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Real-estate civil company (SCI)
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1966-04-20
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40 RUE des Gravelles, 60880 Jaux
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68.20B
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€38,874
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Connections

11 links
Shared operator — likely the same administrator
SCI DE L ORGEVALShared officer / director · 2 share thisIMMOBILIER COMMERCIAL DE L'EST PARISIENShared officer / director · 12 share thisSCI OISE MERCIERESShared officer / director · 12 share thisL.L. PARTICIPATIONSShared officer / director · 12 share thisSCI DE L ESCOURGEONShared officer / director · 12 share thisSCI DES NEAUXShared officer / director · 12 share thisWINOV ESTShared officer / director · 12 share thisSCI LES LILASShared officer / director · 12 share thisSCI SYMPAShared officer / director · 12 share thisSARL CHAMShared officer / director · 12 share thisAGSMShared officer / director · 12 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
BRIGITTE CHRISTINE WAROQUYDirigeant—France registry
Laurence Lucette WAROQUYDirigeant—France registry
STEPHANE MARC MOURARETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100