DOSSIERS / POUMA INVEST
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Company dossier

POUMA INVEST

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: 894500NTGXFA8FKLU613 · 532684214 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
POUMA INVEST
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532684214
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dissolved
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Real-estate civil company (SCI)
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2011-06-01
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CHE DES DUNES, VILLAGE CLUB LES SABLES D'OR, 34300 AGDE
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68.31Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL-HENRI POUJOLDirecteurFrance registry
PH HOLDINGDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100