DOSSIERS / P.O.N.E.L 5
← SearchExport PDF
Company dossier

P.O.N.E.L 5

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: FR-814091666 · 814091666 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
P.O.N.E.L 5
fr_insee
814091666
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-13
fr_insee
24 B CHE de Narcel, 69110 Sainte-Foy-lès-Lyon
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS JEAN CLEMENT GUILLERMINDirecteur—France registry
PIERRE-OLIVIER GUILLERMINDirecteur—France registry
EVA LUNA GUILLERMINMembre du directoire—France registry
H.D.G.Membre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.O.N.E.L. I · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100