DOSSIERS / SCEA DU CENTRE EQUESTRE DE LA BONDE
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Company dossier

SCEA DU CENTRE EQUESTRE DE LA BONDE

FRANCE · COMPANY · INCORPORATED 2010-01-04
KYBE ID: FR-519190789 · 519190789 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCEA DU CENTRE EQUESTRE DE LA BONDE
fr_insee
519190789
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2010-01-04
fr_insee
3 RTE DE BEZU, , 27140 SAINT-DENIS-LE-FERMENT
fr_insee
01.43Z
fr_insee
10
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAPTATION ET CHEVALactiveCHLOE ET PLUSdissolvedDISPOSITIF EDUCATIF ANVIEactiveDISPOSITIF EDUCATIF DE LA BONDEactiveITINERAIRES FORMATIONdissolvedLA BONDE ASSISTANCE EDUCATIVEdissolvedL'OUTIL EN MAIN DE LA LEVRIEREactivePATRICIA DAMOISEAUdissolvedRESEAU EDUCATIF DE SOUTIEN ET D'ORIENTATION LABONDEactiveR.E.S.O LABONDE BEZUdissolvedR.E.S.O LABONDE ETREPAGNYdissolvedSCI CHEVRE D'ORdissolvedSCI KOLYdissolvedSCI PARCOURS LE DOGNONdissolvedSCI PAVIKENTO 1dissolvedSCI PEMAELdissolvedSCI VIKENTO 2dissolvedSCI VIKENTO 3dissolvedSCI VIKENTO 4dissolvedVICTOR VOELTZELdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
QUENTIN VOELTZELDirecteur—France registry
THOMAS VOELTZELMembre du directoire—France registry
VIKENTOMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE EQUESTRE DE LA BONDE · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100