DOSSIERS / PONTET73
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Company dossier

PONTET73

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-915008965 · 915008965 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PONTET73
fr_insee
915008965
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dissolved
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Real-estate civil company (SCI)
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2022-06-29
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173 RUE DES EGLANTIERS, 73230 SAINT-ALBAN-LEYSSE
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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

5 people
NameRoleFromSource
YANNICK HENRI MORATDirecteur—France registry
BERTRAND SIMON DELAIRMembre du directoire—France registry
ERIC MARTIN REYMembre du directoire—France registry
FRANCK PIERRE WESSEMembre du directoire—France registry
LOIC MICHEL JOSE MARCELETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100