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POND VIEW

FRANCE · COMPANY · INCORPORATED 2025-04-04
KYBE ID: FR-942365768 · 942365768 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POND VIEW
fr_insee
942365768
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2025-04-04
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Anse des Cayes, 97133 Saint-Barthélemy
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

500 MILESdissolvedADORdissolvedANDREA ANNE-CHRISTINE AUBINdissolvedAQUA BARTHdissolvedASSOCIATION DES BARMEN DE SAINT-BARTHELEMYactiveASSOCIATION LEZARDS DES CAYESactiveBAOBABdissolvedBATIMMOactiveBG BARTHdissolvedBIOS ARCHITECTURE EURLdissolvedBLANCHISSERIE INDUSTRIELLE ANTILLAISEdissolvedBOHEMEdissolvedBONIBARTH CONSTRUCTIONdissolvedCABANESdissolvedCAPYPSO CORPdissolvedCARIBBEAN MINING INDUSTRYactiveCARIBBEAN SASdissolvedCDAdissolvedCHANTAL BRIGITE DECOMBEactiveCHARLY OBERTANactive

+122 more

People with significant control

1 people
NameRoleFromSource
Gilles Clément QUESTELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100