DOSSIERS / POUNTET NET
← SearchExport PDF
Company dossier

POUNTET NET

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-825394398 · 825394398 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POUNTET NET
fr_insee
825394398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-02
fr_insee
1 RUE DU POUNTET-DE-BAGES, 66100 PERPIGNAN
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

25 total
ANNIE MARTINE MANFREDIdissolvedBENEDICTE POUXactiveBRUNO BAROZZIdissolvedCGE AUTOMOBILESdissolvedCOPRO RES LE *NASSAUactiveDANIEL DEBIASTREdissolvedEMIGUIROdissolvedEMILE LACHAPELLEdissolvedERIC EHRENSPERGERdissolvedGALEANE BOISSIEREdissolvedGILBERT EHRENSPERGERdissolvedLAURENCE BONAFOUSactiveLAURENCE ISABELLE PELISSIERdissolvedLAURENT CANDESactiveMARIE AGNES BEDNAREKdissolvedmaxence michel Quentin chateauactiveMOHAMED OUBARRAHOUdissolved[ND]dissolved[ND]activeROMOPACAdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
MATHILDE ROCATDirigeant—France registry
PAULINE ROCATDirigeant—France registry
PAUL ROCATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100