DOSSIERS / TEAM PONCIN
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TEAM PONCIN

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879559680 · 879559680 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
TEAM PONCIN
fr_insee
879559680
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-06
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51 RUE DES BALLAGNES, 01500 AMBRONAY
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68.20B
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€450
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Connections

19 links
Shared operator — likely the same administrator
CABINET INFIRMIER DE PONCINShared officer / director · 2 share thisSCI NOTTON CORCELLUTShared officer / director · 2 share thisSCI PHARKShared registered address · 2 share thisSCI DE L'ATLASShared officer / director · 3 share thisSCI DENTAL'AINShared officer / director · 3 share thisDES TERRES D'AINShared officer / director · 3 share thisMSP PONCINShared officer / director · 3 share thisMSM INFShared officer / director · 5 share thisSCIA MSP PONCINShared officer / director · 5 share thisSCI PHARKShared officer / director · 5 share thisDENTALISShared officer / director · 5 share thisSCI MEDICALE FABJShared officer / director · 5 share thisSOCIETE CIVILE DE MOYENS DES MEDECINS DE PONCINShared officer / director · 5 share thisPHARMACIE DE PONCINShared officer / director · 6 share thisKPMC INVESTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-879559680/network.

People with significant control

9 people
NameRoleFromSource
ANNE DOMINIQUE LAURE ROUSSELDirecteur—France registry
KEVIN LUCIEN SEBASTIEN PHALIPPONDirecteur—France registry
AURELIE FONTESMembre du directoire—France registry
GUILLAUME ANDRE ARISTIDE DEVIENNEMembre du directoire—France registry
HELENE NICOLE DAUNYMembre du directoire—France registry
JULIE NOTTONMembre du directoire—France registry
MARIE-HELENE HALLIERMembre du directoire—France registry
MARYLINE GERALDINE MYARDMembre du directoire—France registry
SEVERINE MARIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100