DOSSIERS / LE PONANT
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Company dossier

LE PONANT

FRANCE · COMPANY · INCORPORATED 2019-01-03
KYBE ID: FR-844977793 · 844977793 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PONANT
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844977793
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-03
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282 AV DE CANNES, 06210 MANDELIEU-LA-NAPOULE
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN MAURICE CLAUDE BARRIERAactiveALAIN ROBERT LABROUSSEdissolvedALMAactiveAMENAGEMENT ET GESTION DE L'ESPACEdissolvedARLETTE JEANNINdissolvedCHARLES-HENRY LUCIEN EDMOND CAMUSactiveDANIELE GROUXdissolvedDIFMATdissolvedDOMAINE DES TOSCANESdissolvedEDEN JOAILLERIEdissolvedGOMINAdissolvedHERVE RAYMOND PASCAL BARRALdissolvedIMEX UNIVERSELLEactiveINVEST VILLAdissolvedJACQUES HUGUETactiveJULESdissolvedLABO MCactiveLABORATOIRE ANALYSES MEDICALES DES ORMESdissolvedMANON MARIE COLETTE HOUELactiveMAURINdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
BERNARD CLAUDELDirecteur général délégué—France registry
THIBAULT CLAUDELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100