DOSSIERS / FONCIERE PONCHARDIER
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Company dossier

FONCIERE PONCHARDIER

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894892421 · 894892421 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE PONCHARDIER
fr_insee
894892421
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-05
fr_insee
17 RUE P ET D PONCHARDIER, 42000 SAINT-ETIENNE
fr_insee
66.30Z
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS SPORT CAIS EPARG LOIRE DROME ARDECHEactiveCOMITE ENTREP CAISSE EPARGNEdissolvedCOMITE SOCIAL ET ECONOMIQUE DE LA CAISSE D'EPARGNE LOIRE DROME ARDECHEactivePARCOURS CONFIANCE LOIRE DROME ARDECHEactivePONCHARDIER PROMOTIONdissolvedSOCIETE LOCALE D EPARGNE GIERactiveSOCIETE LOCALE D'EPARGNE MONTBRISON SUDactiveSOCIETE LOCALE D'EPARGNE ONDAINE PILATactiveSOCIETE LOCALE D'EPARGNE ROVALTAIN SUD 2activeSOCIETE LOCALE D EPARGNE ROVALTIN NORDactiveSOCIETE LOCALE D'EPARGNE SUD VIVARAISactiveSOC LOCALE D'EPARGNE MONTBRISON NORDactiveSOC LOCALE D'EPARGNE NORD VIVARAISactiveSOC LOCALE D'EPARGNE ROANNE BRISONactiveSOC LOCALE D EPARGNE ROANNE LE COTEAUactiveSOC LOCALE D'EPARGNE ROVALTAIN CENTREactiveSOC LOCALE D'EPARGNE ROVALTAIN SUD 1activeSOC LOCALE D'EPARGNE SAINT-ETIENNE SUDactiveSOC LOCALE D EPARGNE ST ETIENNE NORDactiveSOC LOCALE D'EPARGNE VIVARAIS RHODANIENactive

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE DENISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100