DOSSIERS / THIERRY PONCIN - PPE
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Company dossier

THIERRY PONCIN - PPE

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879305266 · 879305266 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THIERRY PONCIN - PPE
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879305266
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active
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Limited liability company (SARL)
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2019-12-03
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16 RUE DE LA ROCHE COCHE, LA MALTERIE BERZE LA VILLE, 71960 BERZE LA VILLE
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46.19B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY PONCINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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