DOSSIERS / PONDICHERRY
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Company dossier

PONDICHERRY

FRANCE · COMPANY · INCORPORATED 2012-12-05
KYBE ID: FR-789720208 · 789720208 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PONDICHERRY
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789720208
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dissolved
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Real-estate civil company (SCI)
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2012-12-05
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52 RUE DE HOHENGOEFT, 67310 WASSELONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES WEISSDirecteur—France registry
MARTINE SCHNEIDERMembre du directoire—France registry
WEISSMembre du directoire—France 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