KYBE — See who's really behind any company

Company dossier

BIG PONY

FRANCE · COMPANY · INCORPORATED 2025-03-17
KYBE ID: FR-942005539 · 942005539 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBIG PONY

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Registration942005539

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Statusactive

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TypeCivil company (means, SCM)

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Incorporated2025-03-17

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Registered address95 AV Gambetta, 75020 Paris

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Industry66.30Z

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Share capital€5,000

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Companies at this address

11 total

AGENT MELdissolved BERNARD GARRELdissolved CHANG SHENGdissolved CLAUDINE CALMATdissolved CYRILLE MICHAEL ALEX HEYRIESactive DENISE LANNEVALdissolved GFA FERME LA VALLEE DES BOISdissolved RICCO & COdissolved SCI JIAdissolved taisir benmansouractive

Connections

3 links

Shared operator — likely the same administrator

SNARKShared officer / director · 2 share this SCI MEDILOCHShared officer / director · 3 share this STRATOSKERShared officer / director · 3 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

2 people

Name	Role	From	Source
Maud Rey	Directeur	—	France registry
Perrine KERMEL	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100