DOSSIERS / PONEY CLUB DU GRAND CELARD
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Company dossier

PONEY CLUB DU GRAND CELARD

FRANCE · COMPANY · INCORPORATED 2007-09-04
KYBE ID: FR-499701910 · 499701910 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PONEY CLUB DU GRAND CELARD
fr_insee
499701910
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-04
fr_insee
150 RTE DU TATA SENEGALAIS, 69380 CHASSELAY
fr_insee
93.29Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDRINE GUILLOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100