KYBE — See who's really behind any company

Company dossier

PONEY CLUB DE L'OR

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817771041 · 817771041 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePONEY CLUB DE L'OR

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Registration817771041

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2016-01-18

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Registered addressRUE DU MOULIN A VENT, LIEUDIT LES PAVILLONS, 91470 LIMOURS

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Industry85.51Z

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Employees3

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Share capital€40,000

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Connections

3 links

Shared operator — likely the same administrator

DC SAINT NAZAIRE/LA BAULEShared officer / director · 4 share this SCI CHARVINShared officer / director · 4 share this CAJEALShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LAURE MARIE AUDRY	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100