KYBE — See who's really behind any company

Company dossier

PONTAT

FRANCE · COMPANY · INCORPORATED 2016-12-29
KYBE ID: FR-824589998 · 824589998 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePONTAT

fr_insee

Registration824589998

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-12-29

fr_insee

Registered address54 IMM PANORAMA, BLD DE LA MARNE, 97200 FORT DE FRANCE

fr_insee

Industry68.20A

fr_insee

Share capital€10

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXINdissolved ALEXIN JULIETTEdissolved ALICEdissolved ALLAMELOUactive ATTELLYdissolved AUNIERdissolved BABINdissolved BARRUdissolved BAUBANTdissolved BELCOUdissolved BEROSEdissolved BLONDEAU-KATIAdissolved BOLIVARDdissolved BRANCOURTdissolved CELMARdissolved CERTAINdissolved CHARLATTEdissolved CONQUETdissolved COUJIdissolved DAMBOdissolved

+72 more

People with significant control

3 people

Name	Role	From	Source
DOROTHEE YVELINE PONTAT	Membre du directoire	—	France registry
MARIE JEANNE PONTAT	Membre du directoire	—	France registry
NB FINANCES ET PATRIMOINE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 92 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2016-12-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100