DOSSIERS / SNC DE PONTGIVART
← SearchExport PDF
Partnership dossier

SNC DE PONTGIVART

FRANCE · PARTNERSHIP · INCORPORATED 2024-04-19
KYBE ID: FR-927817585 · 927817585 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SNC DE PONTGIVART
fr_insee
927817585
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-04-19
fr_insee
26 Grande Rue, 51520 Sogny-aux-Moulins
fr_insee
01.61Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGYCOMdissolvedALAIN GENINASCAactiveCHAMPAGNE ARDENNES DISTRIBUTIONdissolvedDU GRONAYactiveENTREPRISE DES METIERS DE LA SECURITEactiveEURL CLEMENT BERTONdissolvedLIONS CLUB CHALONS ST VINCENTactiveLV4S.FRdissolvedNATHALIE ROGERdissolvedPIERRE YVES DURANDdissolvedSARL CAR'S CENTERdissolvedSARL LJAdissolvedSARL LOCASERVICESactiveSARL PYDAactiveSARL SMLdissolvedSCI DES MOULINSdissolvedSCI DU GRONAYdissolvedSNEF LOGISTIQUEdissolvedVIARD TELECOMMUNICATIONdissolvedWARM UP RENOVINVESTactive

+1 more

People with significant control

2 people
NameRoleFromSource
Aurélien Pierre Matthieu LE ROUXDirigeant—France registry
Clément BERTONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100