DOSSIERS / SOC DU PONEY DES HAUTES LISIERES
← SearchExport PDF
Company dossier

SOC DU PONEY DES HAUTES LISIERES

FRANCE · COMPANY · INCORPORATED 1991-07-09
KYBE ID: FR-382348738 · 382348738 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC DU PONEY DES HAUTES LISIERES
fr_insee
382348738
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-07-09
fr_insee
DOM DES HAUTES LISIERES, 45270 NESPLOY
fr_insee
93.29Z
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FAUSTINE OLLIVIERDirecteur—France registry
ALAIN OLLIVIERDirigeant—France registry
NICOLE POHINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100