DOSSIERS / LE PETIT PONEY
← SearchExport PDF
Company dossier

LE PETIT PONEY

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850178179 · 850178179 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PETIT PONEY
fr_insee
850178179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-18
fr_insee
4 T PAS DE LA MAIN D'OR, 75011 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBANALIXdissolvedA.M-P.MdissolvedANTOINE GUEDENEYactiveBAAGdissolvedBENJAMIN BONNETdissolvedCHARLOTTE VICTORIA CLAUDIA OULERICHdissolvedJACQUELINE LOUISE HOWARDactiveJACQUES DELORTdissolvedJUSTINE LAIGNEAUdissolvedLA GENERALE DU BATIMENTdissolvedLEA RODRIGUEZdissolvedLEONIE CRUANESactiveLOUIS DEVILLECHAISEdissolvedMARCEL DORANCEdissolvedMELODY MOUREYdissolved[ND]active[ND]dissolvedPHILIPPE MARIE CLAUDE GARELdissolvedPIERRE PAUL ROBERT ROLLANDdissolvedSIMON JACQUES ANTOINE GENDRONdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
FREDERIC GarelDirigeant—France registry
MARIE CHRISTINE BeguinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100