DOSSIERS / POUGET
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POUGET

FRANCE · COMPANY · INCORPORATED 1990-12-06
KYBE ID: FR-380063826 · 380063826 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
POUGET
fr_insee
380063826
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-06
fr_insee
LA BOISSONNADE, 12450 LUC-LA-PRIMAUBE
fr_insee
01.42Z
fr_insee
1
fr_insee
€59,970
fr_insee

Companies at this address

22 total
ACTION MARKETINGdissolvedALAIN FRANCIS RAYMON MOUYSSETdissolvedANDRE RANDEYNESactiveANTONIO DOS SANTOSdissolvedCHRISTIAN JEAN MARIE MOUYSSETdissolvedESPERANDOdissolvedHENRIETTE MAZARSactiveINFORMATIQUE REPRO COMMUNICATIONdissolvedJEAN-PIERRE EUGENE ALBERT POUGETdissolvedLE DOUZILdissolvedLILIANE COUSINIEdissolvedMARGUERITE CAVAIGNACdissolvedMARIE THERESE SYLVAINdissolvedPAULETTE ANGELE GREGOIREactivePIECES AUTO 12dissolvedPOUGET PIERRE ET JEAN-PIERREdissolvedRODEZ DIFFUSION MODEdissolvedSARL AVEYRON LOISIRSactiveSNC CROZES VABRE MENUISERIEdissolvedSOULIE YVETTE ET BERNARDdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
POUGET ENERGIEShared officer / director · 4 share thisSCEA DES ISSARTSShared officer / director · 6 share thisSCI PIERLETTEShared officer / director · 6 share thisLE DOUZILShared officer / director · 6 share thisESPERANDOShared officer / director · 6 share thisSCI PIERJEANDABRIShared officer / director · 6 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
NameRoleFromSource
CEDRIC JEAN-FRANCOIS POUGETPrésident—France registry
JEAN-PIERRE EUGENE ALBERT POUGETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POUGET ENERGIE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100