DOSSIERS / SARL PONEY PHIL
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Company dossier

SARL PONEY PHIL

FRANCE · COMPANY · INCORPORATED 2000-10-18
KYBE ID: FR-433194164 · 433194164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL PONEY PHIL
fr_insee
433194164
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-18
fr_insee
RTE LE CUZIN, 38870 SAINT-PIERRE-DE-BRESSIEUX
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93.29Z
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€7,640
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE DESCHAMPSAdministrateur—France registry
FLORENCE ARTHAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100