DOSSIERS / PONS FAMILY
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PONS FAMILY

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-832046049 · 832046049 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PONS FAMILY
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832046049
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dissolved
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Real-estate civil company (SCI)
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2017-09-18
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3 ALL DES BAUMES, 34980 COMBAILLAUX
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00.00Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHY SOPHIE ANDREE BERTHEDirecteur—France registry
FREDERIC PONSDirecteur—France registry
ALEXIS GERARD ERNEST PONSDirigeant—France registry
ANDREA MARIE-SUE PONSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100