DOSSIERS / MAISON PONTY
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Company dossier

MAISON PONTY

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828832535 · 828832535 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAISON PONTY
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828832535
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active
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Simplified joint-stock company (SAS)
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2017-04-06
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LE BOURG, 19400 MONCEAUX-SUR-DORDOGNE
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64.20Z
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€3,047,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGNES MAISONNEUVEactiveASSOCIATION MONCELLOISE D'ANIMATIONS COMMUNESactiveCANTABILEactiveCAPOVERTactivedaniel milletdissolvedEDOUARD CHAPPOUXactiveFRANCIS BOURLIOUXdissolvedGINETTE ANNIE BAATARDactiveGPT FORESTIER DU CHASSANG-MONCEAUXdissolvedGROUPEMENT D'EMPLOYEURS PONTYactiveIRENE RAYMONDE MONANGEactiveJEAN-JACQUES EDMOND TREFOUactiveLA CHEVILLE GAILLARDEdissolvedLA COMPAGNIE JEAN-PIERRE COUDOUXdissolvedLEMAY DIFFUSIONdissolvedPHILIPPE SOUSTREactiveSCI DE ROUFFYdissolvedVERTITUDEactive

People with significant control

1 people
NameRoleFromSource
FLORENCE FARGESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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