DOSSIERS / CLUB HIPPIQUE PONEY CLUB DE BLAIN - ECURIE PASCAL LEROY
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Company dossier

CLUB HIPPIQUE PONEY CLUB DE BLAIN - ECURIE PASCAL LEROY

FRANCE · COMPANY · INCORPORATED 2009-09-29
KYBE ID: FR-515111680 · 515111680 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLUB HIPPIQUE PONEY CLUB DE BLAIN - ECURIE PASCAL LEROY
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515111680
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dissolved
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Civil company
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2009-09-29
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MONVALLON, 44130 BLAIN
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85.51Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL LEROYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL LEROY (officer) matches PEP Pascal Leroy — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 16?

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