DOSSIERS / PONARD
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Company dossier

PONARD

FRANCE · COMPANY · INCORPORATED 2021-12-10
KYBE ID: FR-908085855 · 908085855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PONARD
fr_insee
908085855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-10
fr_insee
LE BOURG, 24560 BOUNIAGUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2SFLdissolvedASSISTANCE BERGERACOISE INFORMATIQUEdissolvedAU ROXANEactiveBASSI PERE ET FILSdissolvedBOULANGERIE PATISSERIE BOURSAUDdissolvedCHRISTELLE FAUERdissolvedCLAUDETTE AUDIBERTdissolvedCOMMUNE DE BOUNIAGUESactiveELISABETH HENKINETdissolvedERIC MORANTdissolvedFABRICE DESIRE LANDONdissolvedGARY CHEESMANdissolvedGUY GARCIAdissolvedISABELLE MIREILLE GENTILdissolvedJEAN CHARLES GAUDEZdissolvedJOHN ALBERT BROWNdissolvedLAURENT ALAIN ONTENIENTEdissolvedLE FROMAGE A MALICESdissolvedLE PETIT THEATRE DE COLOMBIERactiveLE R3Bdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
NICOLAS PONARDDirecteur—France registry
PATRICK PONARDMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100