DOSSIERS / PONEY CLUB DU VERT BOIS
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Company dossier

PONEY CLUB DU VERT BOIS

FRANCE · COMPANY · INCORPORATED 1990-10-26
KYBE ID: FR-379702145 · 379702145 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PONEY CLUB DU VERT BOIS
fr_insee
379702145
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-10-26
fr_insee
57 AV DE FLANDRE, 59170 CROIX
fr_insee
86.10
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACAPULCO SARLdissolvedAGENCE DU PARCdissolvedBERTRAND DEROUETactiveCLAUDE RAYMOND GEORGES DROTHIEREdissolvedCQFDdissolvedDERA DEVELOPPEMENTdissolvedFLANDRE 57.2dissolvedFRANCINE FLORENTdissolvedHOLDING DJEMAIdissolvedJEAN MICHEL VOTIONdissolvedLE HELLO SAINT-MERVILLEdissolvedMARGAY PUBLICITEdissolvedMARIE CHRISTINE BRANLYactiveMCJF IMMOdissolvedMICHEL PIERRE VIGOURELdissolvedPAYSAGES DES FLANDRESdissolvedROGER CORNAERTdissolvedSCP D ARCHITECTUREdissolvedSELARL DES DOCTEURS GESLOT ET BRANLYdissolvedSERBAT SOC ETUD REAL BATIMENTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
GHISLAIN NOPPEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU VERT BOIS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100