DOSSIERS / PONEY CLUB 9 RUE ILE A BOIS
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Company dossier

PONEY CLUB 9 RUE ILE A BOIS

FRANCE · COMPANY · INCORPORATED 2000-06-07
KYBE ID: FR-431684083 · 431684083 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PONEY CLUB 9 RUE ILE A BOIS
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431684083
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dissolved
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Limited liability company (SARL)
fr_insee
2000-06-07
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9 RUE DE L'ILE A BOIS, KERMOUSTER, 22740 LEZARDRIEUX
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93.29Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL DURAND (officer) matches PEP Pascal Durand — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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