DOSSIERS / CHEVAL ET DILIGENCE DE PONTCARRE
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CHEVAL ET DILIGENCE DE PONTCARRE

FRANCE · COMPANY · INCORPORATED 2012-08-13
KYBE ID: FR-753294412 · 753294412 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEVAL ET DILIGENCE DE PONTCARRE
fr_insee
753294412
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-13
fr_insee
1 RUE NIELS BOHR, 1-3, 77400 SAINT-THIBAULT-DES-VIGNES
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56.21Z
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO ATTIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100