DOSSIERS / GOLDEN STALLIONS
← SearchExport PDF
Company dossier

GOLDEN STALLIONS

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-850116997 · 850116997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLDEN STALLIONS
fr_insee
850116997
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-04-17
fr_insee
8 RUE ANTOINE DE SAINT-EXUPERY, 69002 LYON
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HUMANHDirigeant—France registry
SEPHIRA FINANCESDirigeant—France registry
MATTHIEU JEAN-MARIE PONSONPrésident—France registry
YVES MARIE CRIBIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100