DOSSIERS / CABINET PONCEAU
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Company dossier

CABINET PONCEAU

FRANCE · COMPANY · INCORPORATED 2017-01-01
KYBE ID: FR-825366529 · 825366529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET PONCEAU
fr_insee
825366529
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2017-01-01
fr_insee
QUA JOSSEAUD, 97211 RIVIERE-PILOTE
fr_insee
86.90D
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUX BONS SOINSdissolvedCharlotte GuillaumedissolvedELIE BRUNO MATHIEUdissolvedEMMANUELLE MARIE LAUPEZEactiveETOILE DU SUDactiveFAMIVALdissolvedFAST GOODdissolvedGARAGE IGNAM SARLdissolvedHAIR FEERIQUEdissolvedHOLDING GROUPE PSdissolvedJEAN-PIERRE REMI MARIE JOSEPHdissolvedLATANIER SERVICEdissolvedLE BOUCANEdissolvedLE PANIER DE GABRIELactiveMIGUEL GEORGES JOACHIM-ARNAULDdissolved[ND]active[ND]active[ND]activeROBIN JOSEPH GUITTEAUDdissolvedSANJO CREATIONdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
LAURA MARCELLE ETIENNE-JEANNETTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100