DOSSIERS / PONT ROYAL
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Company dossier

PONT ROYAL

FRANCE · COMPANY · INCORPORATED 2016-08-11
KYBE ID: FR-822002721 · 822002721 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PONT ROYAL
fr_insee
822002721
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2016-08-11
fr_insee
26 RUE DE LA TOURELLE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DENISE WAUDBYdissolvedEMMANUELLE NATAFactiveFERDINAND DE LEPINEactiveFERMAdissolvedFONCRAYE 2013activeJANEPA 2013dissolvedMYRIAM RANSONdissolved[ND]active[ND]activePAOdissolvedPHILAE-RYdissolvedPIERRE JEAN ANTOINE MARIE BELLANactiveSCI DE L'IMPASSE MOREAUdissolvedSCI JUPIALdissolvedSCI SEEZ RAYEdissolvedSHINYA OKAMOTOdissolvedS.O. ESTHETIQUEdissolvedSYNDICAT COPROPRIETE 26 RUE DE LA TOURELLEactiveTHIERRY GILLES CHARLES LASSALLEdissolvedVALERIE DUMAYETactive

+1 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHER BOINETDirecteur—France registry
INGRID BOINETMembre du directoire—France registry
PAULINE BOINETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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