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Company dossier

EURL THIBAUT DE PONNAT

FRANCE · COMPANY · INCORPORATED 2013-01-15
KYBE ID: FR-790493456 · 790493456 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameEURL THIBAUT DE PONNAT

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Registration790493456

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-01-15

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Registered address2 RUE DES COMMUNES, 78260 ACHERES

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Industry68.10Z

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Share capital€100

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Companies at this address

17 total

COTIRESdissolved IGIENAIRdissolved IGIENAIR INTERNATIONALdissolved IMMOBILIERE SOFIEDactive NANOSENSEdissolved SCI AIXENPdissolved SCI DE CYBOURGactive SCI DE TRESSESactive SCI SJDBdissolved SCI VILDASdissolved SOCIETE DE DEGRAISSAGE ET DE NETTOYAGE AERAULIQUEactive SOFIEDdissolved SOFIED LOGISTICSdissolved SOFONEP SARLdissolved TM CONSEILSactive ZAACKactive

Connections

4 links

Shared operator — likely the same administrator

TOOPRODShared officer / director · 5 share this PONNATShared officer / director · 5 share this MONIMOShared officer / director · 5 share this SCI LOLALOUShared officer / director · 5 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

1 people

Name	Role	From	Source
THIBAUT DE PONNAT	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100