DOSSIERS / MICHEL PONCET
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MICHEL PONCET

FRANCE · COMPANY · INCORPORATED 2023-07-01
KYBE ID: FR-979116985 · 979116985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL PONCET
fr_insee
979116985
fr_insee
active
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Unincorporated private group
fr_insee
2023-07-01
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ASPRETTO, 20090 AJACCIO
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55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMICALE DE LA SAJ2R AJACCIOactiveBIGGI PLOMBERIE CHAUFFAGEdissolvedCOPRO LES BALCONS D'AJACCIOactiveCOPROPRIETE ALZO DI SOLE G HactiveCOPROPRIETE LES VIOLETTESactiveCOPROPRIETE RES ALZO DI SOLE BAT CactiveDANIELLE ANANIAdissolvedGRAIL-BARBORIERactiveHOLDING JJBactiveHOTEL CLUB CORSE AZURdissolvedJ ALAVIEactiveJEAN MARIE QUILICHINIdissolvedLE LAZARET OLLANDINI MUSEE MARC-PETITactiveMARIANNICK LAUROYdissolvedMARINES D ASPRETTO A2activeMAURICE BOINdissolvedPIERRE ROBERT ANTOINE VITALIdissolvedRELAIS CECCALDI SAdissolvedRES ALZO DI SOLE BAT FactiveRESTAURANT LE CAPITAINEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100