DOSSIERS / LE PON
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Company dossier

LE PON

FRANCE · COMPANY · INCORPORATED 2019-07-16
KYBE ID: FR-852463801 · 852463801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE PON
fr_insee
852463801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-16
fr_insee
5 RUE AMEDEE VIII DE SAVOIE, 74160 SAINT-JULIEN-EN-GENEVOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AU MONT-BLANCactiveCAMILLE GAYactiveCOMMERCIAL ETUDES TECH APPLIQUEES BATIMactiveDOMINIQUE MICHELE SAUTIERdissolvedDOROTHEE CAROLA PIEPENBROCKdissolvedF2LdissolvedFRANCOIS FRIEDELdissolvedJACQUES FLEURSdissolvedJOELLE CATHERINE VAN AMERONGENdissolvedLAMBERT CHABLAISdissolvedLAMBERT LA ROSE DES VENTSdissolvedLAMBERT LE CHABLEactiveLAMBERT NEYDENSdissolvedLAMBERT NEYDENSdissolvedLAMBERT PRESILLYdissolvedLAURENT HENRY HERGIBOdissolvedMAITHE BAUDRYactive[ND]active[ND]active[ND]dissolved

+11 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN PONTHIEUXDirecteur—France registry
ALEXANDRE PONTHIEUXMembre du directoire—France registry
JEAN NOE HENRI LE HENMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100