DOSSIERS / PONGERS
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Company dossier

PONGERS

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-928377837 · 928377837 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PONGERS
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928377837
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active
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Simplified joint-stock company (SAS)
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2024-05-02
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61 RUE de Lyon, 75012 Paris
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93.29Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Maël Le RayDirecteur général délégué—France registry
Quentin GracietDirecteur général délégué—France registry
Baptiste GuyotPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100