DOSSIERS / SAS PONCTAL
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Company dossier

SAS PONCTAL

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-981004310 · 981004310 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAS PONCTAL
fr_insee
981004310
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-15
fr_insee
78 AV des Champs Elysées, Bureau 326, 75008 Paris
fr_insee
45.11Z
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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

2,879 total

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

116EDITIONSactive116LEARNactive116PIERIactive1.2.3 EVEILdissolved16 MARS - CONSULTING & CREATIVE DIRECTIONactive18CARATS DRIVERdissolved21GRMactive2AB & ASSOCIATESdissolved2CLD ENGINEERINGdissolved2MPBactive2SPYFINactive2YA.DECOactive3 A CONSULTINGactive3D HOMEdissolved3DSactive3GDdissolved3K7 MANAGEMENTdissolved3KROCSdissolved3PM CONSULTINGdissolved3S COMMERCEdissolved

+2,859 more

People with significant control

1 people
NameRoleFromSource
Ali Radhouane GHRABPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,879 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100