DOSSIERS / PONIVAL
← SearchExport PDF
Company dossier

PONIVAL

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889160644 · 889160644 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PONIVAL
fr_insee
889160644
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-22
fr_insee
26 B RUE DU PRIEURE, 52000 CHAUMONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE GERMAINE YVONNE NAVILLOTDirecteur—France registry
OLIVIER ANDRE DOMINIQUE PONCEDirecteur—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