DOSSIERS / MARC PONCAGE
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Company dossier

MARC PONCAGE

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848616454 · 848616454 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARC PONCAGE
fr_insee
848616454
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-02-26
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92 BD PRESIDENT WILSON, 06600 ANTIBES
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43.33Z
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1
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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

192 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMAN KSAIERdissolvedABDESSALAM NAOUIdissolvedABILCOdissolvedAGENCE FOCHdissolvedAHMED NOUICERIdissolvedAICHOUCHA LANDOLSIdissolvedAKKA KHOUSSIdissolvedALBERT ASSALdissolvedALCIATI FRANCEactiveALI AMORdissolvedAMEL MRIZAKdissolvedAMPHORAdissolvedANDRE JEAN LOUIS AUGUST TERRINdissolvedANNE DUMAS-MITONdissolvedANTOINE YVES CALMELdissolvedANTONIO DE MATTEOdissolvedANTONIUS JARDIN SERVICESdissolvedAREAL FRANCEactiveARMORIAL BOUTIQUEdissolvedARNO AGENCE AUTOactive

+172 more

People with significant control

3 people
NameRoleFromSource
NATHALIE EDITH BERLAMONTDirecteur général délégué—France registry
NATHALIE EDITH WACHEUXDirecteur général délégué—France registry
MARC CLEMENT WACHEUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 192 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100