DOSSIERS / HORSE ONLINE EDUCATION
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Company dossier

HORSE ONLINE EDUCATION

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-834650806 · 834650806 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
HORSE ONLINE EDUCATION
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834650806
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-05
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35 RUE DE LATTRE DE TASSIGNY, 85310 NESMY
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85.51Z
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€100
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Connections

4 links
Shared operator — likely the same administrator
SELARL DE VETERINAIRES GEFFROY-DALLONGEVILLEShared registered address · 5 share thisSCI DE BEAUREGARDShared registered address · 5 share thisSCI DALLONGEVILLE GEFFROY 85Shared registered address · 5 share thisVETMASTERCLASS HORSEShared registered address · 5 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
NameRoleFromSource
⚠ OLIVIER GEFFROYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER GEFFROY (officer) matches PEP Olivier Geffroy — Q66501421. Apply enhanced due diligence.

Risk journey — why 16?

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