DOSSIERS / PONOLI
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Company dossier

PONOLI

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901533067 · 901533067 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PONOLI
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901533067
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-21
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23 RUE de Bayard, 31000 Toulouse
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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
LAURENT PONSOTDirecteur général délégué—France registry
AURORE PONSOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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