DOSSIERS / PONZO-MORICE-JARLAUD
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Company dossier

PONZO-MORICE-JARLAUD

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815323704 · 815323704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PONZO-MORICE-JARLAUD
fr_insee
815323704
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-17
fr_insee
15 RUE GELIBERT, 34130 LANSARGUES
fr_insee
66.19A
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CABINET DENTAIRE LES GRENADINESdissolvedCDDLactiveCDDL34dissolvedCOLIN ALIX VALEROactiveCRENOLIBREdissolvedFRANCIS SALOMEZdissolvedGUILLAUME JEAN-LOUIS ALEXANDRE LAILLEactiveHugo JolyactiveISABELLE JACQUELINE PONZOactiveISABELLE PAULETTE SIMONE HEYSEactiveJOURDAN VALETTE HEYSEactiveKINELECdissolvedMAGALI ODILE FONTANdissolvedMORGANE JEANNE ODETTE MORICEactiveSANDRINE DELPHINE MEYRIGNATactiveSCI CAUSSE VALERIANEdissolvedSCI PONZO REGISdissolvedSOPHIE ANNIE GUILLEMOTactiveSYLVIE VALETTEactiveVALERIANE ANAIS BASTIDEactive

+2 more

People with significant control

3 people
NameRoleFromSource
ISABELLE JACQUELINE MIREILLE PONZODirecteur—France registry
MORGANE JEANNE ODETTE MORICEDirecteur—France registry
VERONIQUE JARLAUDDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100