DOSSIERS / CHIEN D'UN JOUR ,CHIEN TOUJOURS
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Company dossier

CHIEN D'UN JOUR ,CHIEN TOUJOURS

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-829279082 · 829279082 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHIEN D'UN JOUR ,CHIEN TOUJOURS
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829279082
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-26
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2020-05-18
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70 IMP HIPPOLYTE, 13400 AUBAGNE
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47.76Z
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€180
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS MARTINAdministrateur—France registry
DORIANE PONCIONIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MARTIN (officer) matches PEP Nicholas Martin — Member of the 1586-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MARTIN (officer) matches PEP Nicholas Martyn — Member of the 1642-48 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off