DOSSIERS / PONEY PONEY
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Company dossier

PONEY PONEY

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851416255 · 851416255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PONEY PONEY
fr_insee
851416255
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2019-06-07
fr_insee
48 RUE CLAUDE BALBASTRE, ESPACE ENTREPRISE GAROSUD, 34070 MONTPELLIER
fr_insee
01.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELE SOLUTIONSdissolvedAGENCE NECTARINEactiveAMETO MONTPELLIERdissolvedAVEO FORMdissolvedBDB CARRELAGEactiveBZ COMPANYdissolvedCOMPTOIR D'ETUDES, DE RECHERCHES ET DE DOCUMENTATION SUR L'AFRIQUE DU NORDdissolvedDUPERdissolvedDZ TRANSPORTSdissolvedFRANCOISE BAUBICHONactiveJUDIKAEL RESTOGactiveMAILLAGE COURTAGEdissolved[ND]activeNOVA TRANSFORMATIONdissolvedPATRICK ROBERT AIME OLIVIEROactiveSCI LIRIOSdissolvedSCI LUFREYdissolvedSIGMATHERAdissolvedTDF ENERGYactiveTEC SERVICESdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
JEAN-PHILIPPE HENRI FERNAND SERVIEREAdministrateur—France registry
GUANGZHOU RED PONY WINES & SPIRITS TECHNOLOGY INCORPORATED COMPANYMembre du directoire—France registry
JONATHAN SAMUEL MAURICE DAHANMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100