DOSSIERS / PONGI
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Company dossier

PONGI

FRANCE · COMPANY · INCORPORATED 2017-01-02
KYBE ID: FR-824660724 · 824660724 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PONGI
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824660724
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dissolved
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Limited liability company (SARL)
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2017-01-02
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2636 RTE DE MONTPELLIER, 30900 NIMES
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70.10Z
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€936,636
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAX GIZZIPrésident—France registry
NICOLAS GEORGES PONCE DE LEONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100