DOSSIERS / SOCIETE HIPPIQUE DE SAINT PREST
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Company dossier

SOCIETE HIPPIQUE DE SAINT PREST

FRANCE · COMPANY · INCORPORATED 1990-03-12
KYBE ID: FR-353873425 · 353873425 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE HIPPIQUE DE SAINT PREST
fr_insee
353873425
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-12
fr_insee
SENTE DES RONCES, LE GORGET, 28300 SAINT-PREST
fr_insee
92.6C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME DUBOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME DUBOIS (officer) matches PEP Jérôme Dubois — Q66501325. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100