DOSSIERS / PONETTE
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Company dossier

PONETTE

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839834314 · 839834314 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PONETTE
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839834314
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dissolved
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Real-estate civil company (SCI)
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2018-05-24
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3 RUE SAINT-JUST, 37000 TOURS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
TERRAE COLLECTIF D'ARTISTESShared registered address · 3 share thisDAMASAJU, STE EN LIQUIDATIONShared officer / director · 3 share thisASSONANCESShared registered address · 3 share thisUP2YOUShared officer / director · 6 share thisTRANCHShared officer / director · 6 share thisNIPONSShared officer / director · 6 share this3715MICHShared officer / director · 6 share thisNIGULE EURLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
NICOLAS CHAMPROUXDirecteur—France registry
MARIE LEPRINCEMembre du directoire—France registry
NIGULE INVESTMembre du directoire—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