DOSSIERS / PONAILLY
← SearchExport PDF
Company dossier

PONAILLY

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-801650250 · 801650250 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PONAILLY
fr_insee
801650250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-11
fr_insee
8 B RUE DU COLONEL LACHAUD, 17200 ROYAN
fr_insee
68.20B
fr_insee
€368,400
fr_insee

Connections

6 links
Shared operator — likely the same administrator
BAILLY AND SONSShared registered address · 2 share thisSCI DES AYGALADESShared officer / director · 6 share thisSCI LES TERRES ENSOLEILLEESShared officer / director · 6 share thisSCI LAZBARShared officer / director · 6 share thisSCI SOGECOBISShared officer / director · 6 share thisSCI VICTOR HUGO JMVShared officer / director · 6 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

2 people
NameRoleFromSource
BERTRAND BAILLYDirecteur—France registry
VERONIQUE PONSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100