DOSSIERS / PONSOT FAMILY
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Company dossier

PONSOT FAMILY

FRANCE · COMPANY · INCORPORATED 2024-08-16
KYBE ID: FR-932030000 · 932030000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PONSOT FAMILY
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932030000
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active
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Civil company (means, SCM)
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2024-08-16
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36 RUE des Amandiers, 34970 Lattes
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
AFAShared officer / director · 2 share thisSCI CLEMENCEAUShared registered address · 3 share thisGERARD SALAGERShared registered address · 3 share thisLES INTERIMAIRES PROFESSIONNELS - LIPShared officer / director · 4 share thisNEXA TALENTSShared officer / director · 4 share thisFAURE HOLDING 2Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Mathis PONSOTMembre du directoire—France registry
Zoé Aurélie PONSOTMembre du directoire—France registry
Audrey AMIOTPrésident—France registry
Renaud Pascal PONSOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100