DOSSIERS / PONTET INVEST
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Company dossier

PONTET INVEST

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913572400 · 913572400 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
PONTET INVEST
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913572400
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active
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Real-estate civil company (SCI)
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2022-05-16
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RUE DE LA CARRIERE DE BACHASSON, ARTEPARC DE BACHASSON BAT D, 13590 MEYREUIL
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
PIERRE GOUIXDirecteurFrance registry
4ML HERITAGEMembre du directoireFrance registry
4MP HERITAGEMembre du directoireFrance registry
CLRMembre du directoireFrance registry
J. LEDIG CONSEILMembre du directoireFrance registry
ML TOGETHERMembre du directoireFrance registry
PASCALE ULRICHMembre du directoireFrance registry
SARL CBD INVESTMembre du directoireFrance registry
SARL LLM FINANCESMembre du directoireFrance registry
FREDERIC MAZELPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100