DOSSIERS / CALTA PONSO
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Company dossier

CALTA PONSO

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819317389 · 819317389 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
CALTA PONSO
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819317389
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-25
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148 RUE MARIUS CARRIEU, ALCO BURO, 34080 MONTPELLIER
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43.99C
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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

2 people
NameRoleFromSource
ROMAIN PASCAL RAHMANIDirecteur général déléguéFrance registry
SYLVAIN MARCEL CLAUDE PONSONNAILLEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-26

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif