DOSSIERS / PONTOILE 23
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Company dossier

PONTOILE 23

FRANCE · COMPANY · INCORPORATED 2023-07-26
KYBE ID: FR-978069409 · 978069409 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PONTOILE 23
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978069409
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-26
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26 RUE de Paris, 80000 Amiens
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68.20B
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€1,000
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People with significant control

3 people
NameRoleFromSource
GAMBETTA GESTIONMembre du directoire—France registry
Jérémy DA COSTAMembre du directoire—France registry
TESLON NPMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100