DOSSIERS / C PONCET
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Company dossier

C PONCET

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-839999414 · 839999414 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C PONCET
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839999414
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-31
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230 IMP DU SAPEY, 69610 AVEIZE
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01.61Z
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1
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€3,000
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Connections

8 links
Shared operator — likely the same administrator
LES CABRIOLES FERMIERESShared officer / director · 3 share thisGAEC FERME DES FOUILLOUSESShared officer / director · 3 share thisLES CABRIOLES FERMIERESShared registered address · 4 share this[ND]Shared registered address · 4 share thisTHIBAULT PONCETShared registered address · 4 share thisPONCET PAYSAGEShared officer / director · 5 share thisTELMO-PONCETShared officer / director · 5 share thisGROUPE PONCETShared officer / director · 5 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
CYRILLE MARIE ANDRE PONCETDirecteur général délégué—France registry
CYRILLE PONCETDirecteur général délégué—France registry
CLEMENT PONCETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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