DOSSIERS / PONZAB
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Company dossier

PONZAB

FRANCE · COMPANY · INCORPORATED 2019-07-16
KYBE ID: FR-852472802 · 852472802 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PONZAB
fr_insee
852472802
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-16
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IMP BARBARA, 11200 LEZIGNAN-CORBIERES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE ANNIE VIRGINIE ZABCZYNSKIDirecteur—France registry
PHILIPPE PONSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100