DOSSIERS / POULLEAU HENRI ET JOSEPH
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Company dossier

POULLEAU HENRI ET JOSEPH

FRANCE · COMPANY · INCORPORATED 1983-01-01
KYBE ID: FR-327795605 · 327795605 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
POULLEAU HENRI ET JOSEPH
fr_insee
327795605
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1983-01-01
fr_insee
21340 MOLINOT
fr_insee
70.2B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXIS BOUSSARDdissolvedANGELE BENEdissolvedANNE MARIE THERESE GAGNEPAINdissolvedASS BOURG BIEN ETRE BONNE MINEactiveBERNARD POULLEAUdissolvedCATHERINE COCHETdissolvedCHRISTIAN JOCELYN POULLEAUdissolvedCLU DE LOISIRS DE MOLINOTdissolvedDAMIEN OLIVIER BARBERETdissolvedDENISE BOUILLOTdissolvedHENRI POULLEAUdissolvedJEAN CARREactiveJEAN LUC BOUSSARDactiveJEAN NOEL JEAN-NOEL LAVIERdissolvedJOSEPH POULLEAUactiveJOSETTE TOBLERactiveLA PREVOYANTE SOCIETE COOPERATIVEdissolvedMICHEL GABRIEL MARIU REVENUactiveMICHEL ROYdissolvedPASCAL BERNARD GAGNEPAINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100