DOSSIERS / SCEA B. POULLAIN
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SCEA B. POULLAIN

FRANCE · COMPANY · INCORPORATED 2000-05-09
KYBE ID: 969500HHRVSCG2YJWN31 · 431317585 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA B. POULLAIN
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431317585
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dissolved
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Civil company (professional, SCP)
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2000-05-09
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IMP DE LA FERME, 78940 LA QUEUE-LES-YVELINES
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01.30Z
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1
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€1,632,734
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE POULLAINDirecteur—France registry
CLAIRE POULLAINDirigeant—France registry
MICHEL CAUVEL DE BEAUVILLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100