DOSSIERS / PONANT
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PONANT

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: FR-792142689 · 792142689 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PONANT
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792142689
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dissolved
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Limited liability company (SARL)
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2013-03-29
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3 RUE FRANCOIS BROUSSAIS, 17100 SAINTES
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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

1 people
NameRoleFromSource
ARNAUD REYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100